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 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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4.

Minutes pdf icon PDF 123 KB

To approve the accuracy of the minutes of the meeting held on 22 June 2021.

 

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5.

PUBLIC QUESTIONS

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5a

Public Questions

Notice of question to be given in writing or by email by 12 noon 15 September 21 to the Council’s Monitoring Officer (committeeservices@wirral.gov.uk) and to be dealt with in accordance with Standing Order 10.

 

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5b

Statements and Petitions

Statements

 

Notice of representations to be given in writing or by email by 12 noon,15 September to the Council’s Monitoring Officer ( committeeservices@wirral.gov.uk) and to be dealt with in accordance with Standing Order 11.

 

Petitions

 

Petitions may be presented to the Committee. The person presenting the petition will be allowed to address the meeting briefly (not exceeding one 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. Please give notice of petitions to committeeservices@wirral.gov.uk in advance of the meeting

 

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5c

Questions by Members

Questions by Members to be dealt with in accordance with Standing Orders 12.3 to 12.8.

 

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6.

GRANT THORNTON – THE AUDIT FINDINGS REPORT FOR MERSEYSIDE PENSION FUND pdf icon PDF 59 KB

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7.

MERSEYSIDE PENSION FUND ANNUAL REPORT & ACCOUNTS 2020/21 AND LETTER OF REPRESENTATION pdf icon PDF 75 KB

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8.

LOCAL PENSION BOARD REVIEW 2020-21 AND WORKPLAN 2021-22 pdf icon PDF 58 KB

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9.

LOCAL GOVERNMENT PENSION SCHEME UPDATE pdf icon PDF 89 KB

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10.

NORTHERN LGPS UPDATE AND RESPONSIBLE INVESTMENT POLICY pdf icon PDF 63 KB

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11.

MINUTES OF WORKING PARTY MEETINGS pdf icon PDF 71 KB

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12.

PENSIONS BOARD MINUTES pdf icon PDF 56 KB

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13.

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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14.

PENSIONS ADMINISTRATION SYSTEM

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