Pensions Committee - Wednesday 14 December 2022, 6:00pm - Wirral Council Webcasting
Pensions Committee
Wednesday, 14th December 2022 at 6:00pm
Agenda item :
Start of webcast
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Cllr Jo Bird
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Cllr Pat Cleary
Agenda item :
1 WELCOME AND INTRODUCTION
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Agenda item :
2 APOLOGIES
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Agenda item :
3 Members' Code of Conduct - Declarations of Interest
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Cllr Cherry Povall, JP
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Cllr Andrew Gardner
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Cllr Cherry Povall, JP
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Cllr Pat Cleary
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Cllr George Davies
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Cllr Pat Cleary
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Cllr Jo Bird
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Cllr Pat Cleary
Agenda item :
4 Minutes
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Agenda item :
5 PUBLIC QUESTIONS
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Agenda item :
6 LOCAL GOVERNMENT PENSION SCHEME (LGPS) UPDATE
Agenda item :
7 NORTHERN LGPS UPDATE
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Mr Peter Wallach
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Cllr Pat Cleary
Agenda item :
8 WIRRAL LOCAL PENSION BOARD MINUTES
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Agenda item :
10 DRAFT FUNDING STRATEGY STATEMENT
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Yvonne Murphy
Agenda item :
9 UPDATE ON 2022 ACTUARIAL VALUATION
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Cllr Pat Cleary
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Yvonne Murphy
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Cllr Pat Cleary
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Yvonne Murphy
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Cllr Cherry Povall, JP
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Cllr Pat Cleary
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Yvonne Murphy
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Cllr Pat Cleary
Agenda item :
11 MERSEYSIDE PENSION FUND’S RESPONSIBLE INVESTMENT POLICY AND HUMAN RIGHTS
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Mr Peter Wallach
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Cllr Pat Cleary
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Cllr Jo Bird
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Cllr Pat Cleary
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Mr Peter Wallach
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Cllr Pat Cleary
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Cllr George Davies
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Cllr Helen Collinson
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Cllr Pat Cleary
Agenda item :
12 APPOINTMENT OF REDINGTON AS STRATEGIC INVESTMENT ADVISORS
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Mr Peter Wallach
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Cllr Pat Cleary
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Mr Peter Wallach
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Cllr Pat Cleary
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Mr Peter Wallach
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Cllr Pat Cleary
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Mr Peter Wallach
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Cllr Pat Cleary
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Cllr Helen Collinson
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Mr Peter Wallach
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Cllr Pat Cleary
Agenda item :
13 CONSULTATION ON GOVERNANCE AND REPORTING OF CLIMATE CHANGE RISKS IN THE LOCAL GOVERNMENT PENSION SCHEME
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- CONSULTATION ON GOVERNANCE AND REPORTING OF CLIMATE CHANGE RISKS IN THE LOCAL GOVERNMENT PENSION SCHEME
- Enc. 1 for CONSULTATION ON GOVERNANCE AND REPORTING OF CLIMATE CHANGE RISKS IN THE LOCAL GOVERNMENT PENSION SCHEME
- Enc. 2 for CONSULTATION ON GOVERNANCE AND REPORTING OF CLIMATE CHANGE RISKS IN THE LOCAL GOVERNMENT PENSION SCHEME
- Enc. 3 for CONSULTATION ON GOVERNANCE AND REPORTING OF CLIMATE CHANGE RISKS IN THE LOCAL GOVERNMENT PENSION SCHEME
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Mr Peter Wallach
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Cllr Pat Cleary
Agenda item :
14 MINUTES OF WORKING PARTY MEETINGS
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Agenda item :
15 Exempt Information - Exclusion of Members of the Public
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- Minutes of Previous Meeting, opens in new tab
- LOCAL GOVERNMENT PENSION SCHEME (LGPS) UPDATE, opens in new tab
- NORTHERN LGPS UPDATE, opens in new tab
- Enc. 2 for NORTHERN LGPS UPDATE, opens in new tab
- WIRRAL LOCAL PENSION BOARD MINUTES, opens in new tab
- Enc. 1 for WIRRAL LOCAL PENSION BOARD MINUTES, opens in new tab
- UPDATE ON 2022 ACTUARIAL VALUATION, opens in new tab
- DRAFT FUNDING STRATEGY STATEMENT_v1 Final Version, opens in new tab
- Enc. 1 for DRAFT FUNDING STRATEGY STATEMENT, opens in new tab
- MERSEYSIDE PENSION FUND’S RESPONSIBLE INVESTMENT POLICY AND HUMAN RIGHTS, opens in new tab
- Enc. 1 for MERSEYSIDE PENSION FUND’S RESPONSIBLE INVESTMENT POLICY AND HUMAN RIGHTS, opens in new tab
- APPOINTMENT OF REDINGTON AS STRATEGIC INVESTMENT ADVISORS, opens in new tab
- CONSULTATION ON GOVERNANCE AND REPORTING OF CLIMATE CHANGE RISKS IN THE LOCAL GOVERNMENT PENSION SCHEME, opens in new tab
- Enc. 1 for CONSULTATION ON GOVERNANCE AND REPORTING OF CLIMATE CHANGE RISKS IN THE LOCAL GOVERNMENT PENSION SCHEME, opens in new tab
- Enc. 2 for CONSULTATION ON GOVERNANCE AND REPORTING OF CLIMATE CHANGE RISKS IN THE LOCAL GOVERNMENT PENSION SCHEME, opens in new tab
- Enc. 3 for CONSULTATION ON GOVERNANCE AND REPORTING OF CLIMATE CHANGE RISKS IN THE LOCAL GOVERNMENT PENSION SCHEME, opens in new tab
- 22Dec WP minutes, opens in new tab
- Enc. 1 for MINUTES OF WORKING PARTY MEETINGS, opens in new tab
- Pensions Committee Terms of Reference, opens in new tab
Merseyside Pension Fund