Pensions Committee (Merseyside Pension Fund) (Wirral Council) 15th November 2016
Channel: John Brace
Date: 2016-11-16

Pensions Committee (Merseyside Pension Fund) (Wirral Council) 15th November 2016

Committee Room 2, Wallasey Town Hall, Brighton Street, Seacombe, CH44 8ED

Present:
Cllr Paul Doughty (Chair) (Wirral Council)
Cllr Tony Jones (Wirral Council)
Cllr Pat Cleary (Wirral Council)
Cllr Paulette Lapin (Sefton Council)
Cllr John Fulham (St Helens Council)
Cllr Geoffrey Watt (Wirral Council)
Cllr George Davies (Wirral Council)
Cllr Brian Kenny (Wirral Council)
Cllr Ann McLachlan (Wirral Council)
Cllr Cherry Povall (Wirral Council) 
Paddy Cleary (trade union representative, Wirral Council)
Cllr Nick Crofts (Liverpool City Council) (arrived late at 6.14pm part way through agenda item 5)

The agenda and reports for this meeting can be found on Wirral Council's website at http://democracy.wirral.gov.uk/ieListDocuments.aspx?CId=159&MId=5858 .

Note: this meeting was originally scheduled for the 14th November 2016 but was rescheduled due to two extraordinary meetings of Wirral Council held on the 14th November 2016 at the same time. 

1. Members' Code of Conduct - Declarations of Interest 1:02

Members of the Committee are asked to declare any disclosable pecuniary and non pecuniary interests, in connection with any item(s) on the agenda and state the nature of the interest.

2. Minutes 2:30

To approve the accuracy of the minutes of the meeting held on 19 September, 2016.

3. LGPS UPDATE 3:02

4. POOLING UPDATE 6:44

5. INVESTMENT STRATEGY STATEMENT GUIDANCE 8:30

6. DRAFT FUNDING STRATEGY STATEMENT 14:45

Additional documents:

Appendix

7. AUTHORISED SIGNATORIES 25:14

8. INFRASTRUCTURE 25:41

9. PENSION BOARD MINUTES 11/10/16 33:37

Additional documents:

Appendix 

10. PROPERTY PORTFOLIO RENT ARREARS AND WRITE OFFS 33:53

11. PROPERTY INSURANCE TENDER 38:25

12. IMWP MINUTES 22/09/16 & 18/10/16 40:03

13. Exempt Information - Exclusion of Members of the Public 40:16

The following items contain exempt information.
 
RECOMMENDATION:  That, under section 100 (A) (4) of the Local Government Act 1972, the public be excluded from the meeting during consideration of the following items of business on the grounds that they involve the likely disclosure of exempt information as defined by the relevant paragraphs of Part I of Schedule 12A (as amended) to that Act. The Public Interest test has been applied and favours exclusion.