Agenda

Venue: Microsoft Teams

Contact: Pat Phillips 

Webcast: View the webcast

Items
No. Item

1.

WELCOME AND INTRODUCTION

2.

APOLOGIES

3.

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.

4.

MINUTES pdf icon PDF 102 KB

To approve the accuracy of the minutes of the meeting held on 31 March 2021.

5.

MERSEYSIDE PENSION FUND - ANNUAL EXTERNAL AUDIT PLAN pdf icon PDF 5 MB

6.

STATEMENT OF ACCOUNTS 2020/21 – MANAGEMENT QUESTIONS pdf icon PDF 70 KB

Additional documents:

7.

LGPS UPDATE pdf icon PDF 67 KB

Additional documents:

8.

MERSEYSIDE PENSION FUND BUDGET OUT-TURN 2020/21 AND FINANCIAL YEAR 2021/22 pdf icon PDF 71 KB

Additional documents:

9.

BOND REVIEW AND INTERACTION WITH COVENANT pdf icon PDF 65 KB

Additional documents:

10.

NORTHERN LGPS UPDATE pdf icon PDF 68 KB

Additional documents:

11.

MINUTES OF WORKING PARTY MEETINGS pdf icon PDF 70 KB

Additional documents:

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.

PENSION ADMINISTRATION MONITORING REPORT [PERIOD 1 JAN – 31 MAR 2021]

14.

RISK REGISTER

15.

PENSION BOARD REVIEW 2020-21 AND WORK PLAN 2021-22