Agenda

Venue: tba

Contact: Pat Phillips 

Webcast: View the webcast

Items
No. Item

1.

WELCOME AND INTRODUCTION

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2.

APOLOGIES

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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.

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4.

MINUTES pdf icon PDF 64 KB

To approve the accuracy of the minutes of the meeting held on 20 September 21.

 

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5.

GRANT THORNTON – THE AUDIT FINDINGS REPORT FOR MERSEYSIDE PENSION FUND pdf icon PDF 61 KB

This report highlights the key findings and other matters arising from Grant Thornton’s external audit of the financial statements of Merseyside Pension Fund for the year ended 31 March 2021.

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6.

MERSEYSIDE PENSION FUND ANNUAL REPORT & ACCOUNTS 2020/21 AND LETTER OF REPRESENTATION pdf icon PDF 61 KB

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7.

LOCAL GOVERNMENT PENSION SCHEME UPDATE pdf icon PDF 59 KB

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8.

UPDATED INVESTMENT STRATEGY STATEMENT pdf icon PDF 71 KB

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9.

NORTHERN LGPS UPDATE pdf icon PDF 70 KB

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10.

MINUTES OF WORKING PARTY MEETINGS pdf icon PDF 71 KB

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11.

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.

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12.

OFFICE WORKING ARRANGEMENTS

13.

PENSION ADMINISTRATION MONITORING REPORT [PERIOD 1 APR – 30 JUNE 2021]

14.

RISK REGISTER