Agenda

Venue: 1 Mann Island, Liverpool, L3 1BP

Contact: Mike Jones, Principal Democratic Services Officer 

Media

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 218 KB

To approve the accuracy of the minutes of the meeting held on 8 July 2022.

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5.

LOCAL GOVERNMENT PENSION SCHEME (LGPS) UPDATE pdf icon PDF 362 KB

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6.

CONSULTATION ON GOVERNANCE AND REPORTING OF CLIMATE CHANGE RISKS IN THE LOCAL GOVERNMENT PENSION SCHEME pdf icon PDF 389 KB

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7.

NORTHERN LGPS UPDATE pdf icon PDF 363 KB

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8.

MINUTES OF WORKING PARTY MEETINGS pdf icon PDF 363 KB

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9.

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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10.

CEM: BENCHMARKING OF INVESTMENT MANAGEMENT AND PENSIONS ADMINISTRATION

Please note that a table in this report may not be suitable to view for people with disabilities, users of assistive technology or mobile phone devices. Please contact Mike Jones on michaeljones1@wirral.gov.uk, if you would like an alternative format.

11.

MERSEYSIDE PENSION FUND INTERNAL AUDIT ANNUAL REPORT 2021/22

Please note that a table in this report may not be suitable to view for people with disabilities, users of assistive technology or mobile phone devices. Please contact Mike Jones on michaeljones1@wirral.gov.uk, if you would like an alternative format.

12.

PENSION ADMINISTRATION MONITORING REPORT [PERIOD OF 1 APRIL – 30 JUNE 2022]

13.

RISK REGISTER

Please note that a table in this report may not be suitable to view for people with disabilities, users of assistive technology or mobile phone devices. Please contact Mike Jones on michaeljones1@wirral.gov.uk, if you would like an alternative format.