Agenda

Venue: Virtual

Contact: Pat Phillips 

Items
No. Item

1.

WELCOME AND APOLOGIES

2.

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.

3.

MINUTES pdf icon PDF 103 KB

To approve the accuracy of the minutes of the meeting held on 14 September 2020.

4.

AUDIT FINDINGS REPORT pdf icon PDF 518 KB

5.

MERSEYSIDE PENSION FUND STATEMENT OF ACCOUNTS, LETTER OF REPRESENTATION & REPORT & ACCOUNTS pdf icon PDF 52 KB

Additional documents:

6.

LGPS UPDATE pdf icon PDF 80 KB

7.

MCCLOUD REMEDY CONSULTATION pdf icon PDF 56 KB

Additional documents:

8.

NORTHERN LGPS UPDATE pdf icon PDF 51 KB

9.

INVESTMENT STRATEGY REVIEW pdf icon PDF 115 KB

Additional documents:

10.

RISK REGISTER pdf icon PDF 62 KB

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.

NORTHERN LGPS UPDATE

14.

INVESTMENT STRATEGY REVIEW

15.

ADMIN KPI REPORT

16.

RISK REGISTER

17.

WORKING PARTY MINUTES