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The Director of the Merseyside Pension Fund introduced his report which

informed Members of a procurement exercise and sought approval (subject to the satisfactory conclusion of final checks and legal agreements) for the appointment of investment managers, providing equity overlay risk management strategies, to a framework agreement available to Northern LGPS partner funds. The audit trail for the procurement exercise and the investment firms recommended for inclusion on the framework were included in a confidential appendix.

Resolved – That the establishment of the framework as set out in the report be approved.

Resolved – That the exempt appendix be noted.