Agenda

Venue: Birkenhead Town Hall - Council Chamber

Contact: Pat Phillips 

Webcast: View the webcast

Items
No. Item

1.

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.

2.

Minutes pdf icon PDF 91 KB

To approve the accuracy of the minutes of the meeting held on 29 October, 2018.

3.

NORTHERN POOL DRAFT RESPONSIBLE INVESTMENT POLICY

Presentation - PIRC

4.

LGPS UPDATE pdf icon PDF 74 KB

Additional documents:

5.

PENSION FUND BUDGET pdf icon PDF 69 KB

Additional documents:

6.

MEMBER DEVELOPMENT PROGRAMME pdf icon PDF 78 KB

7.

TREASURY MANAGEMENT STRATEGY pdf icon PDF 145 KB

8.

UPDATE ON INVESTMENT STRATEGY pdf icon PDF 104 KB

Additional documents:

9.

LGC INVESTMENT SEMINAR pdf icon PDF 99 KB

Additional documents:

10.

PENSION BOARD MINUTES pdf icon PDF 87 KB

Additional documents:

11.

POOLING UPDATE pdf icon PDF 85 KB

Additional documents:

12.

CONTRACTUAL ARRANGEMENTS pdf icon PDF 69 KB

13.

LIABILITY RISK MANAGEMENT pdf icon PDF 62 KB

14.

WORKING PARTY MINUTES pdf icon PDF 89 KB

15.

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 I of Schedule 12A (as amended) to that Act. The Public Interest test has been applied and favours exclusion.

 

16.

CONTRACTUAL ARRANGEMENTS

17.

LIABILITY RISK MANAGEMENT

18.

WORKING PARTY MINUTES

19.

ANY OTHER URGENT BUSINESS APPROVED BY THE CHAIR