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Cllr Brenda Hall Labour
1 WELCOME AND INTRODUCTION
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Peter Wallach (Merseyside Pension Fund) Director
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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 Paul Stuart Labour
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Jon Rae
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Cllr Naomi Graham Green Party
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Cllr Cherry Povall, JP Conservative
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Cllr Brenda Hall Labour
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Mr R Bannister Retired Member Representative
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Cllr Brenda Hall Labour
5 PUBLIC QUESTIONS
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4 Minutes
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5 PUBLIC QUESTIONS
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Cllr Brenda Hall Labour
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Public Questioner
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Cllr Brenda Hall Labour
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Public Questioner
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Cllr Brenda Hall Labour
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Public Questioner
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Cllr Brenda Hall Labour
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Public Questioner
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Cllr Brenda Hall Labour
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Public Questioner
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Cllr Brenda Hall Labour
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Public Questioner
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Cllr Brenda Hall Labour
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Public Questioner
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Public Questioner
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Public Questioner
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Cllr Brenda Hall Labour
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Public Questioner
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Cllr Brenda Hall Labour
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Public Questioner
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Cllr Brenda Hall Labour
6 EXTERNAL AUDIT PLAN MERSEYSIDE PENSION FUND 2024-25
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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
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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 Brenda Hall Labour
7 Local Government Pension Scheme (LGPS) Consultation: Access and Fairness
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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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Cllr Brenda Hall Labour
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Cllr Sue Powell-Wilde Labour
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Yvonne Murphy (Wirral Council) Head of Pensions Administration
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Cllr Jeff Green Conservative
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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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Yvonne Murphy (Wirral Council) Head of Pensions Administration
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Cllr Jeff Green Conservative
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Yvonne Murphy (Wirral Council) Head of Pensions Administration
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Cllr Brenda Hall Labour
8 MERSEYSIDE PENSION FUND BUDGET OUT-TURN 2024/25 AND FINAL BUDGET 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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Cllr Jeff Green Conservative
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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 Jeff Green Conservative
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Yvonne Murphy (Wirral Council) Head of Pensions Administration
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Cllr Jeff Green 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 Cherry Povall, JP Conservative
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Yvonne Murphy (Wirral Council) Head of Pensions Administration
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Cllr Cherry Povall, JP Conservative
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Yvonne Murphy (Wirral Council) Head of Pensions Administration
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Cllr Cherry Povall, JP 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 Sue Powell-Wilde 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 Ruth Bennett Liverpool City Council
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Donna Smith (Wirral Council - MPF) Head of Pensions (Finance and Risk)
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Cllr Brenda Hall Labour
9 LOCAL GOVERNMENT PENSION SCHEME: FIT FOR THE FUTURE CONSULTATION – GOVERNMENT RESPONSE
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Peter Wallach (Merseyside Pension Fund) Director
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Cllr Brenda Hall Labour
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Cllr Cherry Povall, JP Conservative
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Peter Wallach (Merseyside Pension Fund) Director
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Cllr Pat Cleary Green Party
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Peter Wallach (Merseyside Pension Fund) Director
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Cllr Pat Cleary Green Party
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Cllr Brenda Hall Labour
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Cllr Jeff Green Conservative
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Cllr Brenda Hall Labour
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Cllr Ruth Bennett Liverpool City Council
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Peter Wallach (Merseyside Pension Fund) Director
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Cllr Brenda Hall Labour
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Cllr Jeff Green Conservative
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Cllr Brenda Hall Labour
10 MEMBERS’ LEARNING AND DEVELOPMENT
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Peter Wallach (Merseyside Pension Fund) Director
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Cllr Brenda Hall Labour
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Cllr Brenda Hall Labour
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Cllr Sue Powell-Wilde Labour
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Cllr Sue Powell-Wilde Labour
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Peter Wallach (Merseyside Pension Fund) Director
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Cllr Tony Jones Labour
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Peter Wallach (Merseyside Pension Fund) Director
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Cllr Tony Jones 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 Brenda Hall Labour
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Cllr Cherry Povall, JP Conservative
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Cllr Cherry Povall, JP Conservative
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Cllr Cherry Povall, JP Conservative
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Cllr Brenda Hall Labour
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Cllr Pat Cleary Green Party
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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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Cllr Jeff Green Conservative
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Peter Wallach (Merseyside Pension Fund) Director
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Cllr Brenda Hall Labour
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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
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 Pat Cleary Green Party
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Peter Wallach (Merseyside Pension Fund) Director
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Cllr Brenda Hall Labour
13 Procurement of Pensions Administration
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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 Jeff Green Conservative
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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 Brenda Hall Labour
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Cllr James Stewart Laing Labour
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Guy Hayton (Wirral Council) Senior Manager, Operations & Information Governance
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Cllr Sue Powell-Wilde Labour
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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 Tony Jones Labour
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Guy Hayton (Wirral Council) Senior Manager, Operations & Information Governance
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Cllr Brenda Hall Labour
14 NORTHERN LGPS UPDATE
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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 Jeff Green Conservative
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Cllr Brenda Hall Labour
15 AWARD OF PROPERTY CONTRACT
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Peter Wallach (Merseyside Pension Fund) Director
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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
16 Exempt Information - Exclusion of Members of the Public
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Webcast Finished
- Minutes Public Pack, 18/03/2025 Pensions Committee, opens in new tab
- EXTERNAL AUDIT PLAN MERSEYSIDE PENSION FUND 2024-25, opens in new tab
- Enc. 2 for EXTERNAL AUDIT PLAN MERSEYSIDE PENSION FUND 2024-25, opens in new tab
- Local Government Pension Scheme (LGPS) Consultation: ACcess and Fairness, opens in new tab
- MERSEYSIDE PENSION FUND BUDGET OUT-TURN 2024/25 AND FINAL BUDGET 2025/26, opens in new tab
- Enc. 2 for MERSEYSIDE PENSION FUND BUDGET OUT-TURN 2024/25 AND FINAL BUDGET 2025/26, opens in new tab
- LOCAL GOVERNMENT PENSION SCHEME: FIT FOR THE FUTURE CONSULTATION – GOVERNMENT RESPONSE, opens in new tab
- MEMBERS’ LEARNING AND DEVELOPMENT, opens in new tab
- Enc. 2 for MEMBERS’ LEARNING AND DEVELOPMENT, 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. 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
- PROCUREMENT OF PENSION ADMINISTRATION SYSTEM, opens in new tab
- NORTHERN LGPS UPDATE, opens in new tab
- AWARD OF PROPERTY CONTRACT, opens in new tab
- Pensions Committee Terms of Reference, opens in new tab
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