Agenda
Venue: Committee Room 1 - Birkenhead Town Hall. View directions
Contact: Mike Jones, Principal Democratic Services Officer Tel: 0151 691 8363 Email: michaeljones1@wirral.gov.uk
Media
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WELCOME AND INTRODUCTION Additional documents: |
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APOLOGIES Additional documents: |
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Members' Code of Conduct - Declarations of Interest Members of the Committee 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. Additional documents: |
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To approve the accuracy of the minutes of the meeting held on 11 July 2023. Additional documents: |
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PUBLIC QUESTIONS Additional documents: |
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Public Questions Notice of question to be given in writing or by email by 12 noon, Thursday 21 September 2023 to the Council’s Monitoring Officer via this link: Public Question Form and to be dealt with in accordance with Standing Order 10.
For more information on how your personal information will be used, please see this link: Document Data Protection Protocol for Public Speakers at Committees | Wirral Council
Please telephone the Committee Services Officer if you have not received an acknowledgement of your question by the deadline for submission.
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Statements and Petitions Statements Notice of representations to be given in writing or by email by 12 noon, Thursday 21 September 2023 to the Council’s Monitoring Officer (committeeservices@wirral.gov.uk) and to be dealt with in accordance with Standing Order 11.
Please telephone the Committee Services Officer if you have not received an acknowledgement of your question/statement by the deadline for submission.
Petitions Petitions may be presented to the Board if provided to Democratic and Member Services no later than 10 working days before the meeting, at the discretion of the Chair. The person presenting the petition will be allowed to address the meeting briefly (not exceeding three minute) to outline the aims of the petition. The Chair will refer the matter to another appropriate body of the Council within whose terms of reference it falls without discussion, unless a relevant item appears elsewhere on the Agenda. If a petition contains more than 5,000 signatures, it will be debated at a subsequent meeting of Council for up to 15 minutes, at the discretion of the Chair. Please give notice of petitions to committeeservices@wirral.gov.uk in advance of the meeting.
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Questions by Members Questions by Members to dealt with in accordance with Standing Orders 12.3 to 12.8.
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PENSION BOARD REVIEW 2022-23 AND WORK PLAN 2023-24 Additional documents: |
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GRANT THORNTON – THE AUDIT FINDINGS REPORT FOR MERSEYSIDE PENSION FUND Additional documents: |
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MERSEYSIDE PENSION FUND ANNUAL REPORT & ACCOUNTS 2022/23 AND LETTER OF REPRESENTATION Additional documents: |
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LOCAL GOVERNMENT PENSION SCHEME (LGPS) CONSULTATION: NEXT STEPS ON INVESTMENTS Additional documents: |
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WIRRAL LOCAL PENSION BOARD MINUTES Additional documents: |
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MINUTES OF WORKING PARTY MEETINGS Additional documents: |
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NORTHERN LGPS UPDATE Additional documents: |
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The terms of reference for this committee can be found at the end of this agenda. Additional documents: |