Agenda for Pensions Committee on Tuesday, 1st July 2014, 6.00 p.m.

Agenda and minutes

Venue: Committee Room 1 - Wallasey Town Hall. View directions

Contact: Pat Phillips

Items
No.	Item
1.	Members' Code of Conduct - Declarations of Interest View the declarations of interest for item 1.
2.	Minutes
3.	LGPS UPDATE
4.	LGPS CONSULTATION - OPPORTUNITIES FOR COLLABORATION, COST SAVINGS & EFFICIENCIES
5.	PENSION FUND BUDGET
6.	ANNUAL INVESTMENT PERFORMANCE
7.	FUNDING STRATEGY STATEMENT/ FINAL VALUATION RESULTS
8.	ACTUARIAL SERVICES
9.	TREASURY MANAGEMENT ANNUAL REPORT 2013/14
10.	LGC INVESTMENT SUMMIT
11.	EUROPEAN EQUITY MANDATES
12.	BOND REVIEW
13.	CITY HEALTH CARE
14.	CATERING ACADEMY
15.	LIFELINE PROJECT LTD
16.	KNOWSLEY YOUTH MUTUAL
17.	IMWP MINUTES 10 APRIL AND 19 JUNE 2014
18.	Exempt Information - Exclusion of Members of the Public
19.	EUROPEAN EQUITY MANDATES View the reasons why item 19. is restricted Additional documents: Restricted enclosure 20 View the reasons why document 19./2 is restricted
20.	BOND REVIEW View the reasons why item 20. is restricted
21.	CITY HEALTH CARE View the reasons why item 21. is restricted
22.	CATERING ACADEMY View the reasons why item 22. is restricted
23.	LIFELINE PROJECT View the reasons why item 23. is restricted
24.	KNOWSLEY YOUTH MUTUAL LTD View the reasons why item 24. is restricted
25.	IMWP Minutes 10 April 2014 - Exempt appendix View the reasons why item 25. is restricted
26.	MINUTES OF IMWP 19 JUNE 2014 Exempt Appendix View the reasons why item 26. is restricted