Agenda

Venue: Floral Pavilion, Marine Promenade, New Brighton CH45 2J

Contact: Pat Phillips 

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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 91 KB

To approve the accuracy of the minutes of the meeting held on 23 June 2021.

 

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5.

LOCAL PENSION BOARD MINUTES pdf icon PDF 55 KB

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6.

MINUTES OF WORKING PARTY MEETINGS pdf icon PDF 71 KB

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7.

NORTHERN LGPS UPDATE pdf icon PDF 77 KB

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8.

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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9.

MERSEYSIDE PENSION FUND INTERNAL AUDIT ANNUAL REPORT 2020/21

10.

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

11.

RISK REGISTER

12.

LOCAL GOVERNMENT PENSION SCHEME UPDATE pdf icon PDF 69 KB

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