Agenda

Venue: Council Chamber - Birkenhead Town Hall. View directions

Contact: Pat Phillips 

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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.

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2.

Minutes pdf icon PDF 81 KB

To approve the accuracy of the minutes of the meeting held on 25 March, 2019.

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3.

APPOINTMENT OF VICE-CHAIR AND REPRESENTATION AT NLGPS MEETINGS

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4.

AUDIT FINDINGS REPORT pdf icon PDF 456 KB

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5.

STATEMENT OF ACCOUNTS/LETTER OF REPRESENTATION pdf icon PDF 67 KB

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6.

DRAFT ANNUAL REPORT AND ACCOUNTS pdf icon PDF 58 KB

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7.

BUDGET OUTTURN 18/19, FINAL BUDGET pdf icon PDF 132 KB

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8.

WIRRAL COUNCIL MOTION pdf icon PDF 88 KB

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9.

LGPS UPDATE pdf icon PDF 81 KB

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10.

SCHEME PAYS POLICY pdf icon PDF 70 KB

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11.

SYSTEMATIC INVESTMENT pdf icon PDF 72 KB

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12.

AUTHORISED SIGNATORIES pdf icon PDF 65 KB

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13.

TREASURY MANAGEMENT ANNUAL REPORT pdf icon PDF 88 KB

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14.

POOL OPERATING AGREEMENT pdf icon PDF 91 KB

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15.

TRAINING & DEVELOPMENT OPPORTUNITIES pdf icon PDF 60 KB

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16.

WORKING PARTY MINUTES pdf icon PDF 79 KB

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17.

PENSION BOARD MINUTES 13/06/18 pdf icon PDF 87 KB

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18.

POOLING UPDATE pdf icon PDF 63 KB

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19.

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.

 

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20.

POOLING UPDATE Exempt appendix 2