Local Pensions Board - Friday 16 December 2022, 1:00pm - Feedback Tab - Wirral Council Webcasting
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Planned
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1 WELCOME AND INTRODUCTION
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2 APOLOGIES
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3 MEMBERS' CODE OF CONDUCT - DECLARATIONS OF INTEREST
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4 MINUTES
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5 APPOINTMENT OF REDINGTON AS STRATEGIC INVESTMENT ADVISORS
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6 LOCAL GOVERNMENT PENSION SCHEME (LGPS) UPDATE
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7 GRANT THORNTON – THE AUDIT FINDINGS REPORT FOR MERSEYSIDE PENSION FUND
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8 MERSEYSIDE PENSION FUND ANNUAL REPORT & ACCOUNTS 2021/22 AND LETTER OF REPRESENTATION
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9 NORTHERN LGPS UPDATE
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10 DRAFT FUNDING STRATEGY STATEMENT
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11 UPDATE ON 2022 ACTUARIAL VALUATION
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12 CONSULTATION ON GOVERNANCE AND REPORTING OF CLIMATE CHANGE RISKS IN THE LOCAL GOVERNMENT PENSION SCHEME
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13 EXEMPT INFORMATION - EXCLUSION OF MEMBERS OF THE PUBLIC
- Minutes of Previous Meeting, opens in new tab
- APPOINTMENT OF REDINGTON AS STRATEGIC INVESTMENT ADVISORS, opens in new tab
- LOCAL GOVERNMENT PENSION SCHEME (LGPS) UPDATE, opens in new tab
- Enc. 1 for LOCAL GOVERNMENT PENSION SCHEME (LGPS) UPDATE, opens in new tab
- GRANT THORNTON – THE AUDIT FINDINGS REPORT FOR MERSEYSIDE PENSION FUND, opens in new tab
- Enc. 1 for GRANT THORNTON – THE AUDIT FINDINGS REPORT FOR MERSEYSIDE PENSION FUND, opens in new tab
- MERSEYSIDE PENSION FUND ANNUAL REPORT & ACCOUNTS 2021/22 AND LETTER OF REPRESENTATION, opens in new tab
- Enc. 1 for MERSEYSIDE PENSION FUND ANNUAL REPORT & ACCOUNTS 2021/22 AND LETTER OF REPRESENTATION, opens in new tab
- Enc. 2 for MERSEYSIDE PENSION FUND ANNUAL REPORT & ACCOUNTS 2021/22 AND LETTER OF REPRESENTATION, opens in new tab
- Enc. 3 for MERSEYSIDE PENSION FUND ANNUAL REPORT & ACCOUNTS 2021/22 AND LETTER OF REPRESENTATION, opens in new tab
- NORTHERN LGPS UPDATE, opens in new tab
- Enc. 1 for NORTHERN LGPS UPDATE, opens in new tab
- Enc. 2 for NORTHERN LGPS UPDATE, opens in new tab
- DRAFT FUNDING STRATEGY STATEMENT, opens in new tab
- Enc. 1 for DRAFT FUNDING STRATEGY STATEMENT, opens in new tab
- Enc. 2 for DRAFT FUNDING STRATEGY STATEMENT, opens in new tab
- UPDATE ON 2022 ACTUARIAL VALUATION, opens in new tab
- Enc. 1 for UPDATE ON 2022 ACTUARIAL VALUATION, 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
- Enc. 4 for CONSULTATION ON GOVERNANCE AND REPORTING OF CLIMATE CHANGE RISKS IN THE LOCAL GOVERNMENT PENSION SCHEME, opens in new tab