Pensions Committee - Tuesday 30 July 2024, 6:00pm - Wirral Council Webcasting
Pensions Committee
Tuesday, 30th July 2024 at 6:00pm
Agenda item :
Start of webcast
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Cllr Brenda Hall
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Cllr Brenda Hall
Agenda item :
2 APOLOGIES
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Agenda item :
3 Members' Code of Conduct - Declarations of Interest
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Cllr Brian Kenny
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Cllr Brenda Hall
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Cllr Stephen Bennett
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Cllr Brenda Hall
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Cllr George Davies
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Cllr Brenda Hall
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Cllr Jo Bird
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John Rae
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Cllr Brenda Hall
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Cllr Mike Sullivan
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Cllr Brenda Hall
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Cllr Brenda Hall
Agenda item :
4 Minutes
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Agenda item :
5 PUBLIC QUESTIONS
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Cllr Brenda Hall
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Cllr Brenda Hall
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Cllr Brenda Hall
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Cllr Brenda Hall
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Cllr Brenda Hall
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Cllr Jeff Green
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Cllr Brenda Hall
Agenda item :
6 EXTERNAL AUDIT PLAN MERSEYSIDE PENSION FUND 2023-24
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Cllr Brenda Hall
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Cllr Brenda Hall
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Cllr Brenda Hall
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Cllr Ruth Molyneux
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Cllr Ruth Molyneux
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Cllr Brenda Hall
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Cllr Jeff Green
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Cllr Jeff Green
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Cllr Brenda Hall
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Cllr Ruth Molyneux
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Cllr Chris Carubia
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Cllr Chris Carubia
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Cllr Brenda Hall
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Cllr Jeff Green
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Cllr Brenda Hall
Agenda item :
7 LOCAL GOVERNMENT PENSION SCHEME (LGPS) UPDATE
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Guy Hayton
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Cllr Brenda Hall
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Cllr Chris Carubia
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Guy Hayton
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Cllr Brenda Hall
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Cllr Jeff Green
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Cllr Brenda Hall
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Cllr Stephen Bennett
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Cllr Brenda Hall
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Cllr Brenda Hall
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Cllr Brenda Hall
Agenda item :
8 MERSEYSIDE PENSION FUND BUDGET OUT-TURN 2023/24 AND FINAL BUDGET 2024/25
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Guy Hayton
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Mr Peter Wallach
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Cllr Brenda Hall
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Mr Peter Wallach
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Cllr Chris Carubia
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Mr Peter Wallach
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Cllr Chris Carubia
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Cllr Brenda Hall
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Cllr Tony Jones
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Cllr Tony Cox
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Mr Peter Wallach
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Cllr Brenda Hall
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Cllr Jeff Green
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Cllr Brenda Hall
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Cllr Jeff Green
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Cllr Brenda Hall
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Cllr Brenda Hall
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Mr Peter Wallach
Agenda item :
9 LETTER FROM MINISTER
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Cllr Brenda Hall
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Cllr Brian Kenny
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Mr Peter Wallach
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Cllr Brenda Hall
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John Rae
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Mr Peter Wallach
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Cllr Brenda Hall
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Cllr Brenda Hall
Agenda item :
10 DRAFT RESPONSIBLE INVESTMENT POLICY
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Mr Peter Wallach
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Cllr Brenda Hall
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Cllr Jo Bird
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Mr Peter Wallach
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Cllr Brenda Hall
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Cllr Ruth Molyneux
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Mr Peter Wallach
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Cllr Brenda Hall
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Cllr Jo Bird
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Mr Peter Wallach
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Cllr Brenda Hall
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Cllr Jeff Green
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Cllr Tony Cox
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Cllr Brenda Hall
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Cllr Chris Carubia
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Cllr Stephen Bennett
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Mr Peter Wallach
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Cllr Brenda Hall
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Cllr Ruth Molyneux
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Mr Peter Wallach
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Cllr Brenda Hall
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Cllr Jo Bird
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Mr Colin Hughes
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Cllr Ruth Molyneux
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Cllr Brenda Hall
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Cllr Ruth Molyneux
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Mr Colin Hughes
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Cllr Brenda Hall
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Mr Colin Hughes
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Cllr Jo Bird
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Cllr Brenda Hall
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Jayne Lonergan
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Cllr Brenda Hall
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Cllr Mike Sullivan
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Cllr Brenda Hall
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Cllr Mike Sullivan
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Cllr Brenda Hall
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Cllr Chris Carubia
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Cllr Brenda Hall
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Cllr Brenda Hall
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Cllr Jeff Green
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Cllr Brenda Hall
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Cllr Brian Kenny
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Cllr Jeff Green
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Cllr Brenda Hall
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Cllr Jo Bird
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Cllr Brenda Hall
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Cllr Ruth Molyneux
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Cllr Brenda Hall
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Cllr Brenda Hall
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Jayne Lonergan
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Cllr Brenda Hall
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Cllr Brenda Hall
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Cllr Stephen Bennett
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Cllr Brenda Hall
Agenda item :
11 Net Zero Investment Targets
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Mr Peter Wallach
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Cllr Brenda Hall
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Cllr Jeff Green
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Cllr Brenda Hall
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Cllr Brenda Hall
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Cllr Ruth Molyneux
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Mr Peter Wallach
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Cllr Mike Sullivan
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Cllr Jeff Green
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Cllr Mike Sullivan
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Cllr Jeff Green
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Cllr Brenda Hall
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Cllr Jeff Green
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Cllr Brenda Hall
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Cllr Jo Bird
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Mr Peter Wallach
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Cllr Jo Bird
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Cllr Brenda Hall
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Cllr Helen Cameron
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Cllr Brenda Hall
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Cllr Stephen Bennett
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Cllr Brenda Hall
Agenda item :
12 MEMBERS’ LEARNING AND DEVELOPMENT
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Mr Peter Wallach
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Cllr Brenda Hall
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Cllr Ruth Molyneux
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Cllr Brenda Hall
Agenda item :
13 NORTHERN LGPS UPDATE
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Mr Peter Wallach
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Cllr Brenda Hall
Agenda item :
14 WIRRAL LOCAL PENSION BOARD MINUTES
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Mr Peter Wallach
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Cllr Brenda Hall
Agenda item :
15 MINUTES OF WORKING PARTY MEETINGS
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- MINUTES OF WORKING PARTY MEETINGS
- Enc. 1 for MINUTES OF WORKING PARTY MEETINGS
- Enc. 2 for MINUTES OF WORKING PARTY MEETINGS
- Enc. 3 for MINUTES OF WORKING PARTY MEETINGS
- Enc. 4 for MINUTES OF WORKING PARTY MEETINGS
- Enc. 5 for MINUTES OF WORKING PARTY MEETINGS
- Enc. 6 for MINUTES OF WORKING PARTY MEETINGS
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Mr Peter Wallach
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Cllr Brenda Hall
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Cllr Jeff Green
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Mr Peter Wallach
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Cllr Jeff Green
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Cllr Brenda Hall
Agenda item :
16 Exempt Information - Exclusion of Members of the Public
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- Minutes Public Pack, 19/03/2024 Pensions Committee, opens in new tab
- EXTERNAL AUDIT PLAN MERSEYSIDE PENSION FUND 2023-24, opens in new tab
- Enc. 1 for EXTERNAL AUDIT PLAN MERSEYSIDE PENSION FUND 2023-24, opens in new tab
- LOCAL GOVERNMENT PENSION SCHEME (LGPS) UPDATE, opens in new tab
- MERSEYSIDE PENSION FUND BUDGET OUT-TURN 2023/24 AND FINAL BUDGET 2024/25, opens in new tab
- Enc. 1 for MERSEYSIDE PENSION FUND BUDGET OUT-TURN 2023/24 AND FINAL BUDGET 2024/25, opens in new tab
- LETTER FROM MINISTER, opens in new tab
- Enc. 1 for LETTER FROM MINISTER, opens in new tab
- Enc. 2 for LETTER FROM MINISTER, opens in new tab
- DRAFT RESPONSIBLE INVESTMENT POLICY, opens in new tab
- Enc. 1 for DRAFT RESPONSIBLE INVESTMENT POLICY, opens in new tab
- Net Zero Investment TARGETS, opens in new tab
- MEMBERS’ LEARNING AND DEVELOPMENT, opens in new tab
- MEMBERS’ LEARNING AND DEVELOPMENT, opens in new tab
- NORTHERN LGPS UPDATE, opens in new tab
- Enc. 1 for NORTHERN LGPS UPDATE, opens in new tab
- WIRRAL LOCAL PENSION BOARD MINUTES, opens in new tab
- Enc. 2 for WIRRAL LOCAL PENSION BOARD MINUTES, opens in new tab
- MINUTES OF WORKING PARTY MEETINGS, opens in new tab
- Enc. 1 for MINUTES OF WORKING PARTY MEETINGS, opens in new tab
- Enc. 2 for MINUTES OF WORKING PARTY MEETINGS, opens in new tab
- Enc. 3 for MINUTES OF WORKING PARTY MEETINGS, opens in new tab
- Enc. 4 for MINUTES OF WORKING PARTY MEETINGS, opens in new tab
- Enc. 5 for MINUTES OF WORKING PARTY MEETINGS, opens in new tab
- Enc. 6 for MINUTES OF WORKING PARTY MEETINGS, opens in new tab
- Pensions Committee Terms of Reference, opens in new tab
Liberal Democrats
Merseyside Pension Fund