Pensions Committee
Tuesday, 16th July 2019 at 6:00pm 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
Share this agenda point
  1. Cllr Pat Cleary
1 Members' Code of Conduct - Declarations of Interest
Share this agenda point
2 Minutes
Share this agenda point
1 Members' Code of Conduct - Declarations of Interest
Share this agenda point
  1. Cllr Geoffrey Watt
  2. Cllr Pat Cleary
  3. Cllr Andrew Gardner
  4. Cllr Pat Cleary
  5. Cllr John Fulham
  6. Cllr Pat Cleary
2 Minutes
Share this agenda point
  1. Cllr John Fulham
  2. Cllr Pat Cleary
3 APPOINTMENT OF VICE-CHAIR AND REPRESENTATION AT NLGPS MEETINGS
Share this agenda point
4 AUDIT FINDINGS REPORT
Share this agenda point
  1. Donna Smith
  2. External Auditors
  3. External Auditors - Grant Thornton
  4. Cllr Pat Cleary
5 STATEMENT OF ACCOUNTS/LETTER OF REPRESENTATION
Share this agenda point
  1. Donna Smith
  2. Cllr Pat Cleary
6 DRAFT ANNUAL REPORT AND ACCOUNTS
Share this agenda point
  1. Donna Smith
  2. Cllr Pat Cleary
7 BUDGET OUTTURN 18/19, FINAL BUDGET
Share this agenda point
  1. Donna Smith
  2. Cllr Pat Cleary
8 WIRRAL COUNCIL MOTION
Share this agenda point
9 LGPS UPDATE
Share this agenda point
  1. Yvonne Murphy
  2. Cllr Pat Cleary
  3. Cllr John Fulham
  4. Yvonne Murphy
  5. Cllr John Fulham
  6. Yvonne Murphy
  7. Mr R Bannister
  8. Yvonne Murphy
  9. Cllr Pat Cleary
10 SCHEME PAYS POLICY
Share this agenda point
  1. Yvonne Murphy
  2. Cllr John Fulham
  3. Yvonne Murphy
  4. Cllr Pat Cleary
11 SYSTEMATIC INVESTMENT
Share this agenda point
  1. Peter Wallach - Director Merseyside Pensions Fund
  2. Cllr Pat Cleary
  3. Cllr Geoffrey Watt
  4. Peter Wallach - Director Merseyside Pensions Fund
  5. Cllr Pat Cleary
12 AUTHORISED SIGNATORIES
Share this agenda point
  1. Donna Smith
  2. Cllr Pat Cleary
  3. Cllr Geoffrey Watt
  4. Donna Smith
  5. Cllr Pat Cleary
13 TREASURY MANAGEMENT ANNUAL REPORT
Share this agenda point
  1. Donna Smith
  2. Cllr Pat Cleary
14 POOL OPERATING AGREEMENT
Share this agenda point
  1. Peter Wallach - Director Merseyside Pensions Fund
  2. Solicitor
  3. Peter Wallach - Director Merseyside Pensions Fund
  4. Cllr Pat Cleary
15 TRAINING & DEVELOPMENT OPPORTUNITIES
Share this agenda point
  1. Peter Wallach - Director Merseyside Pensions Fund
  2. Cllr Pat Cleary
16 WORKING PARTY MINUTES
Share this agenda point
  1. Cllr Geoffrey Watt
  2. Peter Wallach - Director Merseyside Pensions Fund
  3. Cllr Geoffrey Watt
  4. Peter Wallach - Director Merseyside Pensions Fund
  5. Cllr Pat Cleary
  6. Peter Wallach - Director Merseyside Pensions Fund
  7. Cllr Pat Cleary
17 PENSION BOARD MINUTES 13/06/18
Share this agenda point
  1. Peter Wallach - Director Merseyside Pensions Fund
  2. Cllr Pat Cleary
  3. Peter Wallach - Director Merseyside Pensions Fund
18 POOLING UPDATE
Share this agenda point
  1. Cllr Pat Cleary
  2. Webcast Finished