Agenda

Venue: Merseytravel, Mann Island

Contact: Pat Phillips 

Items
No. Item

1.

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.

2.

MINUTES pdf icon PDF 82 KB

To approve the accuracy of the minutes of the meeting held on 16 October, 2018.

3.

AUDIT PLAN pdf icon PDF 574 KB

4.

LGPS UPDATE pdf icon PDF 50 KB

Additional documents:

5.

PENSION FUND BUDGET pdf icon PDF 51 KB

Additional documents:

6.

MEMBER DEVELOPMENT PROGRAMME pdf icon PDF 60 KB

Additional documents:

7.

FAIR DEAL CONSULTATION pdf icon PDF 70 KB

Additional documents:

8.

TREASURY MANAGEMENT STRATEGY pdf icon PDF 49 KB

Additional documents:

9.

LIABILITY RISK MANAGEMENT pdf icon PDF 53 KB

Additional documents:

10.

POOLING UPDATE pdf icon PDF 52 KB

Additional documents:

11.

WORKING PARTY MINUTES pdf icon PDF 54 KB

12.

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.

13.

LIABILITY RISK MANAGEMENT

14.

POOLING UPDATE

15.

ADMINISTRATION KPI REPORT

16.

WORKING PARTY MINUTES

17.

INTERNAL INVESTMENT MANAGEMENT EXEMPT REPORT