Local Pensions Board (Wirral Council) (Merseyside Pension Fund) 27th June 2017 Part 1 of 2
Channel: John Brace
Date: 28/06/2017

Local Pensions Board (Wirral Council) (Merseyside Pension Fund) 27th June 2017 Part 1 of 2

Room GA-25, Ground Floor, 1 Mann Island, Liverpool L3 1BP 

Present:
John Raisin (Chair)
Mike Hornby
Pat Maloney
and others

The agenda and reports for this meeting can be found at http://democracy.wirral.gov.uk/ieListDocuments.aspx?CId=740&MId=5884 .

The meeting started later than scheduled due to extra security requirements imposed by Carlisle Security Services. 

1. MEMBERS' CODE OF CONDUCT - DECLARATIONS OF INTEREST 1:11

Members of the Board 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 1:25

To approve the accuracy of the minutes of the meeting held on 16 March, 2017.

3. LGPS UPDATE 2:01

Additional documents:

Appendix 1
Appendix 2
Appendix 3

4. REVIEW OF ACTUARIAL VALUATION 9:20

5. DRAFT PENSIONS ADMINISTRATION STRATEGY 13:51

Additional documents:

Appendix

6. INVESTMENT STRATEGY STATEMENT 28:05

Additional documents:

Appendix 1
Appendix 2

7. TRANSPARENCY CODE 34:30

Continues at Local Pensions Board (Wirral Council) (Merseyside Pension Fund) 27th June 2017 Part 2 of 2 https://youtu.be/fFCrRA4RE2E .