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Pensions Committee
Tuesday, 18th March 2025 at 6:00pm
Speaking:
Start of webcast
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Guy Hayton (Wirral Council) Senior Manager, Operations & Information Governance
1 WELCOME AND INTRODUCTION
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Cllr Brenda Hall Labour
2 APOLOGIES
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3 Members' Code of Conduct - Declarations of Interest
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Cllr Sue Powell-Wilde Labour
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Cllr Brenda Hall Labour
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Cllr Sue Powell-Wilde Labour
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Cllr Brenda Hall Labour
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Cllr Brian Kenny Labour
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Cllr Brenda Hall Labour
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Jon Rae
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Cllr Brenda Hall Labour
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Cllr Brenda Hall Labour
4 Minutes
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Cllr Jeff Green Conservative
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Cllr Brenda Hall Labour
5 PUBLIC QUESTIONS
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5 b) Statements and Petitions
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5 c) Questions by Members
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6 Local Government Pension Scheme (LGPS) UPDATE
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Yvonne Murphy (Wirral Council) Head of Pensions Administration
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Cllr Brenda Hall Labour
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Yvonne Murphy (Wirral Council) Head of Pensions Administration
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Yvonne Murphy (Wirral Council) Head of Pensions Administration
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Cllr Brenda Hall Labour
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Cllr Brenda Hall Labour
7 TREASURY MANAGEMENT POLICY FOR 2025/26 AND ANNUAL REPORT FOR 2023/24
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Donna Smith (Wirral Council - MPF) Head of Pensions (Finance and Risk)
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Cllr Brenda Hall Labour
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Cllr Ann Ainsworth Labour
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Donna Smith (Wirral Council - MPF) Head of Pensions (Finance and Risk)
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Cllr Brenda Hall Labour
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Cllr Brenda Hall Labour
8 CYBER GOVERNANCE POLICY
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Guy Hayton (Wirral Council) Senior Manager, Operations & Information Governance
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Cllr Brenda Hall Labour
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Cllr Chris Carubia Liberal Democrats
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Guy Hayton (Wirral Council) Senior Manager, Operations & Information Governance
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Cllr Brenda Hall Labour
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Jon Rae
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Guy Hayton (Wirral Council) Senior Manager, Operations & Information Governance
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Cllr Jeff Green Conservative
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Cllr Helen Cameron Conservative
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Guy Hayton (Wirral Council) Senior Manager, Operations & Information Governance
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Cllr Brenda Hall Labour
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Cllr Ann Ainsworth Labour
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Guy Hayton (Wirral Council) Senior Manager, Operations & Information Governance
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Cllr Chris Carubia Liberal Democrats
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Guy Hayton (Wirral Council) Senior Manager, Operations & Information Governance
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Cllr Chris Carubia Liberal Democrats
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Guy Hayton (Wirral Council) Senior Manager, Operations & Information Governance
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Cllr Brenda Hall Labour
9 RISK POLICY
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Peter Wallach (Merseyside Pension Fund) Director
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Cllr Brenda Hall Labour
10 NORTHERN LGPS UPDATE
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Peter Wallach (Merseyside Pension Fund) Director
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Cllr Brenda Hall Labour
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Cllr Ruth Molyneux Green Party
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Peter Wallach (Merseyside Pension Fund) Director
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Cllr Chris Carubia Liberal Democrats
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Peter Wallach (Merseyside Pension Fund) Director
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Cllr Brenda Hall Labour
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Cllr Ann Ainsworth Labour
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Peter Wallach (Merseyside Pension Fund) Director
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Cllr Brenda Hall Labour
11 WIRRAL LOCAL PENSION BOARD MINUTES
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Peter Wallach (Merseyside Pension Fund) Director
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Cllr Jeff Green Conservative
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Peter Wallach (Merseyside Pension Fund) Director
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Cllr Jeff Green Conservative
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Cllr Brenda Hall Labour
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Peter Wallach (Merseyside Pension Fund) Director
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Cllr Brenda Hall Labour
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Cllr Ruth Molyneux Green Party
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Cllr Brenda Hall Labour
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Cllr Chris Carubia Liberal Democrats
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Peter Wallach (Merseyside Pension Fund) Director
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Cllr Brenda Hall Labour
12 MINUTES OF WORKING PARTY MEETINGS
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Peter Wallach (Merseyside Pension Fund) Director
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Cllr Brenda Hall Labour
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Cllr Ann Ainsworth Labour
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Peter Wallach (Merseyside Pension Fund) Director
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Cllr Brenda Hall Labour
13 ACTUARIAL CONTRACT AWARD
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Yvonne Murphy (Wirral Council) Head of Pensions Administration
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Cllr Brenda Hall Labour
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Cllr Chris Carubia Liberal Democrats
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Yvonne Murphy (Wirral Council) Head of Pensions Administration
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Cllr Ann Ainsworth Labour
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Yvonne Murphy (Wirral Council) Head of Pensions Administration
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Cllr Chris Carubia Liberal Democrats
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Yvonne Murphy (Wirral Council) Head of Pensions Administration
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Cllr Chris Carubia Liberal Democrats
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Yvonne Murphy (Wirral Council) Head of Pensions Administration
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Cllr Chris Carubia Liberal Democrats
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Yvonne Murphy (Wirral Council) Head of Pensions Administration
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Cllr Helen Cameron Conservative
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Donna Smith (Wirral Council - MPF) Head of Pensions (Finance and Risk)
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Jon Rae
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Yvonne Murphy (Wirral Council) Head of Pensions Administration
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Cllr Ruth Molyneux Green Party
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Yvonne Murphy (Wirral Council) Head of Pensions Administration
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Cllr Ruth Molyneux Green Party
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Cllr Brenda Hall Labour
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Yvonne Murphy (Wirral Council) Head of Pensions Administration
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Peter Wallach (Merseyside Pension Fund) Director
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Cllr Brenda Hall Labour
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Peter Wallach (Merseyside Pension Fund) Director
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Cllr Brenda Hall Labour
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Yvonne Murphy (Wirral Council) Head of Pensions Administration
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Cllr Brenda Hall Labour
14 LOCAL GOVERNMENT PENSION SCHEME: FIT FOR THE FUTURE
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Cllr Jeff Green Conservative
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Cllr Brenda Hall Labour
15 MERSEYSIDE PENSION FUND BUDGET FINANCIAL YEAR 2025/26
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Donna Smith (Wirral Council - MPF) Head of Pensions (Finance and Risk)
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Cllr Brenda Hall Labour
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Donna Smith (Wirral Council - MPF) Head of Pensions (Finance and Risk)
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Cllr Helen Cameron Conservative
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Yvonne Murphy (Wirral Council) Head of Pensions Administration
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Cllr Helen Cameron Conservative
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Yvonne Murphy (Wirral Council) Head of Pensions Administration
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Cllr Brenda Hall Labour
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Cllr Helen Cameron Conservative
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Jon Rae
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Donna Smith (Wirral Council - MPF) Head of Pensions (Finance and Risk)
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Jon Rae
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Donna Smith (Wirral Council - MPF) Head of Pensions (Finance and Risk)
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Cllr Ann Ainsworth Labour
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Donna Smith (Wirral Council - MPF) Head of Pensions (Finance and Risk)
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Cllr Ann Ainsworth Labour
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Donna Smith (Wirral Council - MPF) Head of Pensions (Finance and Risk)
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Cllr Brenda Hall Labour
14 LOCAL GOVERNMENT PENSION SCHEME: FIT FOR THE FUTURE
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Cllr Jeff Green Conservative
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Cllr Brenda Hall Labour
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Peter Wallach (Merseyside Pension Fund) Director
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Cllr Brenda Hall Labour
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Cllr Helen Cameron Conservative
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Cllr Brenda Hall Labour
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Cllr Ann Ainsworth Labour
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Cllr Brenda Hall Labour
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Cllr Ann Ainsworth Labour
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Cllr Brenda Hall Labour
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Cllr Ann Ainsworth Labour
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Cllr Brenda Hall Labour
16 Exempt Information - Exclusion of Members of the Public
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Webcast Finished
- Minutes Public Pack, 09/12/2024 Pensions Committee, opens in new tab
- Local Government Pension Scheme (LGPS) UPDATE, opens in new tab
- TREASURY MANAGEMENT POLICY FOR 2025/26 AND ANNUAL REPORT FOR 2023/24, opens in new tab
- CYBER GOVERNANCE POLICY, opens in new tab
- Enc. 1 for CYBER GOVERNANCE POLICY, opens in new tab
- RISK POLICY, opens in new tab
- Enc. 2 for RISK POLICY, 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
- 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
- ACTUARIAL CONTRACT AWARD, opens in new tab
- LOCAL GOVERNMENT PENSION SCHEME: FIT FOR THE FUTURE, opens in new tab
- MERSEYSIDE PENSION FUND BUDGET FINANCIAL YEAR 2025/26, opens in new tab
- Enc. 2 for MERSEYSIDE PENSION FUND BUDGET FINANCIAL YEAR 2025/26, opens in new tab
- Pensions Committee Terms of Reference, opens in new tab
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