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 87 KB

To approve the accuracy of the minutes of the meeting held on 17 July 2019.

3.

LGPS UPDATE pdf icon PDF 48 KB

Additional documents:

4.

GOVERNANCE STATEMENT pdf icon PDF 50 KB

Additional documents:

5.

THE PENSION REGULATOR ENGAGEMENT REPORT pdf icon PDF 52 KB

Additional documents:

6.

TRAINING & DEVELOPMENT OPPORTUNITIES pdf icon PDF 54 KB

Additional documents:

7.

PENSION BOARD TERMS OF REFERENCE pdf icon PDF 51 KB

Additional documents:

8.

CATALYST FUND UPDATE pdf icon PDF 50 KB

Additional documents:

9.

COMPLIANCE MANUAL pdf icon PDF 58 KB

Additional documents:

10.

POOLING UPDATE pdf icon PDF 53 KB

Additional documents:

11.

RISK REGISTER pdf icon PDF 52 KB

12.

WORKING PARTY MINUTES pdf icon PDF 55 KB

13.

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.

14.

DRAFT PENSION BOARD REVIEW

15.

COMPLIANCE MANUAL

16.

POOLING UPDATE

17.

ADMIN KPI REPORT

18.

RISK REGISTER

19.

WORKING PARTY MINUTES