Agenda

Venue: Council Chamber - Birkenhead Town Hall. View directions

Contact: Mike Jones, Principal Democratic Services Officer 

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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 298 KB

To approve the accuracy of the minutes of the meeting held on 22 June 2022.

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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 Friday 23 September 2022 to the Council’s Monitoring Officer (committeeservices@wirral.gov.uk) and to be dealt with in accordance with Standing Order 10 of the Council’s Constitution.

 

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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5b

Statements and Petitions

Petitions may be presented to the Committee 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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5c

Questions by Members

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6.

PENSION BOARD REVIEW 2021-22 AND WORK PLAN 2022-23 pdf icon PDF 399 KB

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7.

GRANT THORNTON – THE AUDIT FINDINGS REPORT FOR MERSEYSIDE PENSION FUND pdf icon PDF 206 KB

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8.

MERSEYSIDE PENSION FUND ANNUAL REPORT & ACCOUNTS 2021/22 AND LETTER OF REPRESENTATION pdf icon PDF 226 KB

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9.

LOCAL GOVERNMENT PENSION SCHEME (LGPS) UPDATE pdf icon PDF 508 KB

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10.

CONSULTATION ON GOVERNANCE AND REPORTING OF CLIMATE CHANGE RISKS IN THE LOCAL GOVERNMENT PENSION SCHEME pdf icon PDF 389 KB

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11.

WIRRAL LOCAL PENSION BOARD MINUTES pdf icon PDF 200 KB

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12.

NORTHERN LGPS UPDATE pdf icon PDF 363 KB

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13.

MINUTES OF WORKING PARTY MEETINGS pdf icon PDF 363 KB

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14.

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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15.

CEM: BENCHMARKING OF INVESTMENT MANAGEMENT AND PENSIONS ADMINISTRATION

Terms of Reference pdf icon PDF 166 KB

The terms of reference for this committee can be found at the end of this agenda.

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