Agenda for Pensions Committee meeting, Jun 27 2011, 6.00PM

<div class="mgLinks"> <ul class="mgActionList"> <li><a href="http://democracy.wirral.gov.uk/mgMeetingAttendance.aspx?ID=3495" class="external" title="Link to attendance details for the meeting of Pensions CommitteeMonday, 27th June, 2011 6.00 pm">Attendance details</a></li> <li> <a href="http://democracy.wirral.gov.uk/mgConvert2PDF.aspx?ID=3495&T=0" class="external" title="Link to agenda frontsheet pdf file">Agenda frontsheet PDF 92 KB </a> </li> <li><a href="http://democracy.wirral.gov.uk/mgConvert2PDF.aspx?ID=3495&T=10" class="external" title="Link to agenda reports document pack pdf file">Agenda reports pack PDF 4 MB </a></li> </ul> </div><div class="mgContent"> Venue: Committee Room 1 - Wallasey Town Hall. <a href="http://democracy.wirral.gov.uk/mgLocationDetails.aspx?RID=1" class="external" title="Link to directions to Committee Room 1 - Wallasey Town Hall"> View directions</a> Contact: Pat PhillipsÂ Items No. Item <a name="AI13000"></a>1. Members' Code of Conduct - Declarations of Interest <ul class="mgActionList"> <li><a href="http://democracy.wirral.gov.uk/mgListDeclarationsOfInterest.aspx?AIID=13000&ISAI=1" class="external" title="Link to declarations of interest for item 1."> View the declarations of interest for item 1.</a></li> </ul> <div class="mgWordPara"> <div class="Section1"> Members are asked to consider whether they have personal or prejudicial interests in connection with any item(s) on this agenda and, if so, to declare them and state what they are. </div> </div> <a name="AI13001"></a>2. <a href="http://democracy.wirral.gov.uk/mgConvert2PDF.aspx?ID=19549" title="Link to document 'Minutes' pdf file" class="external">Minutes PDF 83 KB </a> <div class="mgWordPara"> <div class="Section1"> To receive the minutes of the meeting held on 29 Mar, 2011. </div> </div> <a name="AI13644"></a>3. APPOINTMENT OF VICE CHAIR <a name="AI13645"></a>4. <a href="http://democracy.wirral.gov.uk/mgConvert2PDF.aspx?ID=19550" title="Link to document 'LGC CONFERENCE NEWPORT' pdf file" class="external">LGC CONFERENCE NEWPORT PDF 50 KB </a> <a name="AI13646"></a>5. <a href="http://democracy.wirral.gov.uk/mgConvert2PDF.aspx?ID=19612" title="Link to document 'MERSEYSIDE PENSION FUND AUDIT FEES' pdf file" class="external">MERSEYSIDE PENSION FUND AUDIT FEES PDF 74 KB </a> <a name="AI13648"></a>6. <a href="http://democracy.wirral.gov.uk/mgConvert2PDF.aspx?ID=19551" title="Link to document 'BANK SIGNATORIES' pdf file" class="external">BANK SIGNATORIES PDF 75 KB </a> <a name="AI13649"></a>7. <a href="http://democracy.wirral.gov.uk/mgConvert2PDF.aspx?ID=19553" title="Link to document 'INTERNAL DISPUTE RESOLUTION PROCEDURE' pdf file" class="external">INTERNAL DISPUTE RESOLUTION PROCEDURE PDF 63 KB </a> <a name="AI13650"></a>8. <a href="http://democracy.wirral.gov.uk/mgConvert2PDF.aspx?ID=19554" title="Link to document 'MANAGEMENT OF PRIVATE EQUITY' pdf file" class="external">MANAGEMENT OF PRIVATE EQUITY PDF 88 KB </a> <a name="AI13652"></a>9. <a href="http://democracy.wirral.gov.uk/mgConvert2PDF.aspx?ID=19556" title="Link to document 'BANKING CONTRACT' pdf file" class="external">BANKING CONTRACT PDF 77 KB </a> <a name="AI13653"></a>10. <a href="http://democracy.wirral.gov.uk/mgConvert2PDF.aspx?ID=19557" title="Link to document 'LOCAL GOVERNMENT PENSION SCHEME REFORM' pdf file" class="external">LOCAL GOVERNMENT PENSION SCHEME REFORM PDF 97 KB </a> Additional documents: <ul class="mgBulletList"> <li> <a href="http://democracy.wirral.gov.uk/mgConvert2PDF.aspx?ID=19558" class="external" title="Link to document 'Appendix' pdf file">Appendix, item 10. PDF 128 KB </a> </li> </ul> <a name="AI13655"></a>11. <a href="http://democracy.wirral.gov.uk/mgConvert2PDF.aspx?ID=19560" title="Link to document 'REPRESENTATION ON OUTSIDE BODIES' pdf file" class="external">REPRESENTATION ON OUTSIDE BODIES PDF 58 KB </a> <a name="AI13656"></a>12. <a href="http://democracy.wirral.gov.uk/mgConvert2PDF.aspx?ID=19561" title="Link to document 'TREASURY MANAGEMENT ANNUAL REPORT' pdf file" class="external">TREASURY MANAGEMENT ANNUAL REPORT PDF 79 KB </a> <a name="AI13657"></a>13. <a href="http://democracy.wirral.gov.uk/mgConvert2PDF.aspx?ID=19562" title="Link to document 'INVESTMENT PERFORMANCE 2010-11' pdf file" class="external">INVESTMENT PERFORMANCE 2010-11 PDF 80 KB </a> <a name="AI13658"></a>14. <a href="http://democracy.wirral.gov.uk/mgConvert2PDF.aspx?ID=19563" title="Link to document 'CARBON REDUCTION' pdf file" class="external">CARBON REDUCTION PDF 88 KB </a> <a name="AI13659"></a>15. <a href="http://democracy.wirral.gov.uk/mgConvert2PDF.aspx?ID=19564" title="Link to document 'FAIR DEAL POLICY' pdf file" class="external">FAIR DEAL POLICY PDF 67 KB </a> Additional documents: <ul class="mgBulletList"> <li> <a href="http://democracy.wirral.gov.uk/mgConvert2PDF.aspx?ID=19565" class="external" title="Link to document 'Appendix' pdf file">Appendix, item 15. PDF 83 KB </a> </li> </ul> <a name="AI13663"></a>16. <a href="http://democracy.wirral.gov.uk/mgConvert2PDF.aspx?ID=19569" title="Link to document 'PASSIVE MANAGEMENT CONTRACT' pdf file" class="external">PASSIVE MANAGEMENT CONTRACT PDF 77 KB </a> <a name="AI13668"></a>17. <a href="http://democracy.wirral.gov.uk/mgConvert2PDF.aspx?ID=19574" title="Link to document 'PRIVATE EQUITY TRAINING' pdf file" class="external">PRIVATE EQUITY TRAINING PDF 70 KB </a> <a name="AI13669"></a>18. <a href="http://democracy.wirral.gov.uk/mgConvert2PDF.aspx?ID=19575" title="Link to document 'GOVERNANCE POLICY' pdf file" class="external">GOVERNANCE POLICY PDF 67 KB </a> Additional documents: <ul class="mgBulletList"> <li> <a href="http://democracy.wirral.gov.uk/mgConvert2PDF.aspx?ID=19576" class="external" title="Link to document 'Appendix' pdf file">Appendix, item 18. PDF 106 KB </a> </li> </ul> <a name="AI13670"></a>19. <a href="http://democracy.wirral.gov.uk/mgConvert2PDF.aspx?ID=19577" title="Link to document 'EQUITABLE LIFE' pdf file" class="external">EQUITABLE LIFE PDF 78 KB </a> Additional documents: <ul class="mgBulletList"> <li> <a href="http://democracy.wirral.gov.uk/mgConvert2PDF.aspx?ID=19578" class="external" title="Link to document 'Appendix' pdf file">Appendix, item 19. PDF 974 KB </a> </li> </ul> <a name="AI13671"></a>20. <a href="http://democracy.wirral.gov.uk/mgConvert2PDF.aspx?ID=19579" title="Link to document 'PUBLIC ACCOUNTS COMMITTEE' pdf file" class="external">PUBLIC ACCOUNTS COMMITTEE PDF 82 KB </a> Additional documents: <ul class="mgBulletList"> <li> <a href="http://democracy.wirral.gov.uk/mgConvert2PDF.aspx?ID=19580" class="external" title="Link to document 'Appendix' pdf file">Appendix, item 20. PDF 511 KB </a> </li> </ul> <a name="AI13672"></a>21. <a href="http://democracy.wirral.gov.uk/mgConvert2PDF.aspx?ID=19581" title="Link to document 'CASTLE CHAMBERS' pdf file" class="external">CASTLE CHAMBERS PDF 63 KB </a> <a name="AI13002"></a>22. Exempt Information - Exclusion of Members of the Public <div class="mgWordPara"> <div class="Section1"> The following items contain exempt information. Â RECOMMENDATION:Â 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. Â </div> </div> <a name="AI13674"></a>23. INVESTMENT MONITORING WORKING PARTY MINUTES <ul class="mgActionList"> <li><a href="http://democracy.wirral.gov.uk/mgReasonsRestricted.aspx?ID=19583&OID=13674&OT=A&RPID=753391&BM=AI13674" class="external" title="Link to reasons restricted for item 23."> View the reasons why item 23. is restricted</a></li> </ul> <a name="AI13651"></a>24. MANAGEMENT OF PRIVATE EQUITY <ul class="mgActionList"> <li><a href="http://democracy.wirral.gov.uk/mgReasonsRestricted.aspx?ID=19555&OID=13651&OT=A&RPID=753391&BM=AI13651" class="external" title="Link to reasons restricted for item 24."> View the reasons why item 24. is restricted</a></li> </ul> <a name="AI13654"></a>25. SOUTHERN ELECTRIC CONTRACTING <ul class="mgActionList"> <li><a href="http://democracy.wirral.gov.uk/mgReasonsRestricted.aspx?ID=19559&OID=13654&OT=A&RPID=753391&BM=AI13654" class="external" title="Link to reasons restricted for item 25."> View the reasons why item 25. is restricted</a></li> </ul> <a name="AI13660"></a>26. ACTUARIAL TENDERS <ul class="mgActionList"> <li><a href="http://democracy.wirral.gov.uk/mgReasonsRestricted.aspx?ID=19566&OID=13660&OT=A&RPID=753391&BM=AI13660" class="external" title="Link to reasons restricted for item 26."> View the reasons why item 26. is restricted</a></li> </ul> <a name="AI13661"></a>27. INVESTMENT ADVISOR TENDERS (REPORT) <ul class="mgActionList"> <li><a href="http://democracy.wirral.gov.uk/mgReasonsRestricted.aspx?ID=19567&OID=13661&OT=A&RPID=753391&BM=AI13661" class="external" title="Link to reasons restricted for item 27."> View the reasons why item 27. is restricted</a></li> </ul> <a name="AI13662"></a>28. INVESTMENT ADVISOR TENDERS (APPENDIX) <ul class="mgActionList"> <li><a href="http://democracy.wirral.gov.uk/mgReasonsRestricted.aspx?ID=19568&OID=13662&OT=A&RPID=753391&BM=AI13662" class="external" title="Link to reasons restricted for item 28."> View the reasons why item 28. is restricted</a></li> </ul> <a name="AI13664"></a>29. BALFOUR BEATTY WORKPLACE <ul class="mgActionList"> <li><a href="http://democracy.wirral.gov.uk/mgReasonsRestricted.aspx?ID=19570&OID=13664&OT=A&RPID=753391&BM=AI13664" class="external" title="Link to reasons restricted for item 29."> View the reasons why item 29. is restricted</a></li> </ul> <a name="AI13665"></a>30. BOND REVIEW <ul class="mgActionList"> <li><a href="http://democracy.wirral.gov.uk/mgReasonsRestricted.aspx?ID=19571&OID=13665&OT=A&RPID=753391&BM=AI13665" class="external" title="Link to reasons restricted for item 30."> View the reasons why item 30. is restricted</a></li> </ul> <a name="AI13666"></a>31. PEOPLES CENTRE <ul class="mgActionList"> <li><a href="http://democracy.wirral.gov.uk/mgReasonsRestricted.aspx?ID=19572&OID=13666&OT=A&RPID=753391&BM=AI13666" class="external" title="Link to reasons restricted for item 31."> View the reasons why item 31. is restricted</a></li> </ul> <a name="AI13673"></a>32. CASTLE CHAMBERS <ul class="mgActionList"> <li><a href="http://democracy.wirral.gov.uk/mgReasonsRestricted.aspx?ID=19582&OID=13673&OT=A&RPID=753391&BM=AI13673" class="external" title="Link to reasons restricted for item 32."> View the reasons why item 32. is restricted</a></li> </ul> <a name="AI13003"></a>33. Any other urgent business approved by the Chair <div class="mgHelpLine"> </div> </div> 2011-06-17T21:25:26+01:00

71073

Meeting

Agenda

41884 Attendance details Agenda frontsheet PDF 92 KB Agenda reports pack PDF 4 MB Venue: Committee Room 1 - Wallasey Town Hall. View directions Contact: Pat PhillipsÂ Items No. Item 1. Members' Code of Conduct - Declarations of Interest View the declarations of interest for item 1. Members are asked to consider whether they have personal or prejudicial interests in connection with any item(s) on this agenda and, if so, to declare them and state what they are. 2. Minutes PDF 83 KB To rece...

<div class="mgLinks"> <ul class="mgActionList"> <li><a href="mgMeetingAttendance.aspx?ID=3495" title="Link to attendance details for the meeting of Pensions CommitteeMonday, 27th June, 2011 6.00 pm">Attendance details</a></li> <li><a href="mgConvert2PDF.aspx?ID=3495&T=0" title="Link to agenda frontsheet pdf file">Agenda frontsheet <img src="mgimages/logo-pdf-1.gif" alt="pdf icon" /> PDF 92 KB </a> </li> <li><a href="mgConvert2PDF.aspx?ID=3495&T=10" title="Link to agenda reports document pack pdf file">Agenda reports pack <img src="mgimages/logo-pdf-1.gif" alt="pdf icon" /> PDF 4 MB </a></li> </ul> </div><div class="mgContent"> Venue: Committee Room 1 - Wallasey Town Hall. <a href="mgLocationDetails.aspx?RID=1" title="Link to directions to Committee Room 1 - Wallasey Town Hall"> View directions</a> Contact: Pat Phillips  <table class="mgItemTable" id="mgItemTable" summary="Table of agenda items"> <caption class="mgSectionTitle">Items</caption> <tr> <th scope="col" abbr="No">No.</th> <th scope="col" abbr="Item">Item</th> </tr> <tr> <td class="mgItemNumberCell"><a name="AI13000"></a>1.</td> <td> Members' Code of Conduct - Declarations of Interest <ul class="mgActionList"> <li><a href="mgListDeclarationsOfInterest.aspx?AIID=13000&ISAI=1" title="Link to declarations of interest for item 1."> View the declarations of interest for item 1.</a></li> </ul> <div class="mgWordPara"> <div class="Section1"> Members are asked to consider whether they have personal or prejudicial interests in connection with any item(s) on this agenda and, if so, to declare them and state what they are. </div> </div> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI13001"></a>2.</td> <td> <a href="mgConvert2PDF.aspx?ID=19549" title="Link to document 'Minutes' pdf file" class="mgAiTitleLnk">Minutes <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 83 KB </a> <div class="mgWordPara"> <div class="Section1"> To receive the minutes of the meeting held on 29 Mar, 2011. </div> </div> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI13644"></a>3.</td> <td> APPOINTMENT OF VICE CHAIR </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI13645"></a>4.</td> <td> <a href="mgConvert2PDF.aspx?ID=19550" title="Link to document 'LGC CONFERENCE NEWPORT' pdf file" class="mgAiTitleLnk">LGC CONFERENCE NEWPORT <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 50 KB </a> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI13646"></a>5.</td> <td> <a href="mgConvert2PDF.aspx?ID=19612" title="Link to document 'MERSEYSIDE PENSION FUND AUDIT FEES' pdf file" class="mgAiTitleLnk">MERSEYSIDE PENSION FUND AUDIT FEES <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 74 KB </a> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI13648"></a>6.</td> <td> <a href="mgConvert2PDF.aspx?ID=19551" title="Link to document 'BANK SIGNATORIES' pdf file" class="mgAiTitleLnk">BANK SIGNATORIES <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 75 KB </a> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI13649"></a>7.</td> <td> <a href="mgConvert2PDF.aspx?ID=19553" title="Link to document 'INTERNAL DISPUTE RESOLUTION PROCEDURE' pdf file" class="mgAiTitleLnk">INTERNAL DISPUTE RESOLUTION PROCEDURE <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 63 KB </a> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI13650"></a>8.</td> <td> <a href="mgConvert2PDF.aspx?ID=19554" title="Link to document 'MANAGEMENT OF PRIVATE EQUITY' pdf file" class="mgAiTitleLnk">MANAGEMENT OF PRIVATE EQUITY <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 88 KB </a> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI13652"></a>9.</td> <td> <a href="mgConvert2PDF.aspx?ID=19556" title="Link to document 'BANKING CONTRACT' pdf file" class="mgAiTitleLnk">BANKING CONTRACT <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 77 KB </a> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI13653"></a>10.</td> <td> <a href="mgConvert2PDF.aspx?ID=19557" title="Link to document 'LOCAL GOVERNMENT PENSION SCHEME REFORM' pdf file" class="mgAiTitleLnk">LOCAL GOVERNMENT PENSION SCHEME REFORM <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 97 KB </a> Additional documents: <ul class="mgBulletList"> <li> <a href="mgConvert2PDF.aspx?ID=19558" title="Link to document 'Appendix' pdf file">Appendix, item 10. <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 128 KB </a> </li> </ul> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI13655"></a>11.</td> <td> <a href="mgConvert2PDF.aspx?ID=19560" title="Link to document 'REPRESENTATION ON OUTSIDE BODIES' pdf file" class="mgAiTitleLnk">REPRESENTATION ON OUTSIDE BODIES <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 58 KB </a> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI13656"></a>12.</td> <td> <a href="mgConvert2PDF.aspx?ID=19561" title="Link to document 'TREASURY MANAGEMENT ANNUAL REPORT' pdf file" class="mgAiTitleLnk">TREASURY MANAGEMENT ANNUAL REPORT <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 79 KB </a> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI13657"></a>13.</td> <td> <a href="mgConvert2PDF.aspx?ID=19562" title="Link to document 'INVESTMENT PERFORMANCE 2010-11' pdf file" class="mgAiTitleLnk">INVESTMENT PERFORMANCE 2010-11 <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 80 KB </a> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI13658"></a>14.</td> <td> <a href="mgConvert2PDF.aspx?ID=19563" title="Link to document 'CARBON REDUCTION' pdf file" class="mgAiTitleLnk">CARBON REDUCTION <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 88 KB </a> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI13659"></a>15.</td> <td> <a href="mgConvert2PDF.aspx?ID=19564" title="Link to document 'FAIR DEAL POLICY' pdf file" class="mgAiTitleLnk">FAIR DEAL POLICY <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 67 KB </a> Additional documents: <ul class="mgBulletList"> <li> <a href="mgConvert2PDF.aspx?ID=19565" title="Link to document 'Appendix' pdf file">Appendix, item 15. <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 83 KB </a> </li> </ul> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI13663"></a>16.</td> <td> <a href="mgConvert2PDF.aspx?ID=19569" title="Link to document 'PASSIVE MANAGEMENT CONTRACT' pdf file" class="mgAiTitleLnk">PASSIVE MANAGEMENT CONTRACT <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 77 KB </a> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI13668"></a>17.</td> <td> <a href="mgConvert2PDF.aspx?ID=19574" title="Link to document 'PRIVATE EQUITY TRAINING' pdf file" class="mgAiTitleLnk">PRIVATE EQUITY TRAINING <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 70 KB </a> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI13669"></a>18.</td> <td> <a href="mgConvert2PDF.aspx?ID=19575" title="Link to document 'GOVERNANCE POLICY' pdf file" class="mgAiTitleLnk">GOVERNANCE POLICY <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 67 KB </a> Additional documents: <ul class="mgBulletList"> <li> <a href="mgConvert2PDF.aspx?ID=19576" title="Link to document 'Appendix' pdf file">Appendix, item 18. <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 106 KB </a> </li> </ul> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI13670"></a>19.</td> <td> <a href="mgConvert2PDF.aspx?ID=19577" title="Link to document 'EQUITABLE LIFE' pdf file" class="mgAiTitleLnk">EQUITABLE LIFE <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 78 KB </a> Additional documents: <ul class="mgBulletList"> <li> <a href="mgConvert2PDF.aspx?ID=19578" title="Link to document 'Appendix' pdf file">Appendix, item 19. <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 974 KB </a> </li> </ul> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI13671"></a>20.</td> <td> <a href="mgConvert2PDF.aspx?ID=19579" title="Link to document 'PUBLIC ACCOUNTS COMMITTEE' pdf file" class="mgAiTitleLnk">PUBLIC ACCOUNTS COMMITTEE <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 82 KB </a> Additional documents: <ul class="mgBulletList"> <li> <a href="mgConvert2PDF.aspx?ID=19580" title="Link to document 'Appendix' pdf file">Appendix, item 20. <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 511 KB </a> </li> </ul> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI13672"></a>21.</td> <td> <a href="mgConvert2PDF.aspx?ID=19581" title="Link to document 'CASTLE CHAMBERS' pdf file" class="mgAiTitleLnk">CASTLE CHAMBERS <img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 63 KB </a> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI13002"></a>22.</td> <td> Exempt Information - Exclusion of Members of the Public <div class="mgWordPara"> <div class="Section1"> 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.   </div> </div> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI13674"></a>23.</td> <td> INVESTMENT MONITORING WORKING PARTY MINUTES <ul class="mgActionList"> <li><a href="mgReasonsRestricted.aspx?ID=19583&OID=13674&OT=A&RPID=753391&BM=AI13674" title="Link to reasons restricted for item 23."> View the reasons why item 23. is restricted</a></li> </ul> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI13651"></a>24.</td> <td> MANAGEMENT OF PRIVATE EQUITY <ul class="mgActionList"> <li><a href="mgReasonsRestricted.aspx?ID=19555&OID=13651&OT=A&RPID=753391&BM=AI13651" title="Link to reasons restricted for item 24."> View the reasons why item 24. is restricted</a></li> </ul> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI13654"></a>25.</td> <td> SOUTHERN ELECTRIC CONTRACTING <ul class="mgActionList"> <li><a href="mgReasonsRestricted.aspx?ID=19559&OID=13654&OT=A&RPID=753391&BM=AI13654" title="Link to reasons restricted for item 25."> View the reasons why item 25. is restricted</a></li> </ul> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI13660"></a>26.</td> <td> ACTUARIAL TENDERS <ul class="mgActionList"> <li><a href="mgReasonsRestricted.aspx?ID=19566&OID=13660&OT=A&RPID=753391&BM=AI13660" title="Link to reasons restricted for item 26."> View the reasons why item 26. is restricted</a></li> </ul> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI13661"></a>27.</td> <td> INVESTMENT ADVISOR TENDERS (REPORT) <ul class="mgActionList"> <li><a href="mgReasonsRestricted.aspx?ID=19567&OID=13661&OT=A&RPID=753391&BM=AI13661" title="Link to reasons restricted for item 27."> View the reasons why item 27. is restricted</a></li> </ul> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI13662"></a>28.</td> <td> INVESTMENT ADVISOR TENDERS (APPENDIX) <ul class="mgActionList"> <li><a href="mgReasonsRestricted.aspx?ID=19568&OID=13662&OT=A&RPID=753391&BM=AI13662" title="Link to reasons restricted for item 28."> View the reasons why item 28. is restricted</a></li> </ul> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI13664"></a>29.</td> <td> BALFOUR BEATTY WORKPLACE <ul class="mgActionList"> <li><a href="mgReasonsRestricted.aspx?ID=19570&OID=13664&OT=A&RPID=753391&BM=AI13664" title="Link to reasons restricted for item 29."> View the reasons why item 29. is restricted</a></li> </ul> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI13665"></a>30.</td> <td> BOND REVIEW <ul class="mgActionList"> <li><a href="mgReasonsRestricted.aspx?ID=19571&OID=13665&OT=A&RPID=753391&BM=AI13665" title="Link to reasons restricted for item 30."> View the reasons why item 30. is restricted</a></li> </ul> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI13666"></a>31.</td> <td> PEOPLES CENTRE <ul class="mgActionList"> <li><a href="mgReasonsRestricted.aspx?ID=19572&OID=13666&OT=A&RPID=753391&BM=AI13666" title="Link to reasons restricted for item 31."> View the reasons why item 31. is restricted</a></li> </ul> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI13673"></a>32.</td> <td> CASTLE CHAMBERS <ul class="mgActionList"> <li><a href="mgReasonsRestricted.aspx?ID=19582&OID=13673&OT=A&RPID=753391&BM=AI13673" title="Link to reasons restricted for item 32."> View the reasons why item 32. is restricted</a></li> </ul> </td> </tr> <tr> <td class="mgItemNumberCell"><a name="AI13003"></a>33.</td> <td> Any other urgent business approved by the Chair </td> </tr> </table> <div class="mgHelpLine"> </div> </div>

Agenda for Pensions Committee meeting, Jun 27 2011, 6.00PM

2011-07-23T15:32:43+01:00

http://democracy.wirral.gov.uk/ieListDocuments.aspx?CId=159&MId=3495&Ver=4 Agenda for Pensions Committee meeting, Jun 27 2011, 6.00PM

http://openlylocal.com/documents/41884-Agenda-for-Pensions-Committee-meeting-Jun-27-2011-6-00PM