Agenda
PDF 116 KBVenue: Committee Room 1 - Birkenhead Town Hall. View directions
Contact: Mike Jones, Principal Democratic Services Officer
Media
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WELCOME AND INTRODUCTION Additional documents: |
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APOLOGIES Additional documents: |
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To approve the accuracy of the minutes of the meetings held on 27 September 2023 and 12 December 2023. Additional documents: |
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MEMBERS' CODE OF CONDUCT - DECLARATIONS OF INTEREST Members of the Board are asked to declare any disclosable pecuniary and non-pecuniary interests, in connection with any item(s) on the agenda and state the nature of the interest. Additional documents: |
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Local Government Pension Scheme (LGPS) UPDATE Additional documents: |
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MERSEYSIDE PENSION FUND BUDGET FINANCIAL YEAR 2022/23 Additional documents: |
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TREASURY MANAGEMENT POLICY FOR 2024/25 AND ANNUAL REPORT FOR 2022/23 Additional documents: |
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LOCAL GOVERNMENT PENSION SCHEME (LGPS) CONSULTATION OUTCOME: NEXT STEPS ON INVESTMENTS Additional documents: |
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MINUTES OF WORKING PARTY MEETINGS Additional documents: |
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NORTHERN LGPS UPDATE Additional documents: |
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Additional documents: |
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PROPERTY PORTFOLIO RENT ARREARS AND WRITE OFFS Additional documents: |
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EXEMPT INFORMATION - EXCLUSION OF MEMBERS OF THE PUBLIC The following items contain exempt information.
RECOMMENDATION: That under section 100 (A) (4) of the Local Government Act 1972, the public be excluded from the meeting during consideration of the following items of business on the grounds that they involve the likely disclosure of exempt information as defined by the relevant paragraphs of Part 1 of Schedule 12A (as amended) to that Act. The Public Interest test has been applied and favours exclusion. Additional documents: |
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PENSION ADMINISTRATION MONITORING REPORT [PERIOD OF 1 OCTOBER – 31 DECEMBER 2023] |
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RISK REGISTER - EXEMPT APPENDIX |
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PROPERTY PORTFOLIO RENT ARREARS AND WRITE OFFS - EXEMPT APPENDIX |