Category: Pension Committee

Wirral Council committee appointments for the 2014/15 municipal year

Wirral Council committee appointments for the 2014/15 municipal year

Wirral Council committee appointments for the 2014/15 municipal year

                            

This is a list of which councillor is on which committee for the 2014/15 year. It doesn’t include deputies (but the list of deputies can be found here at pages thirteen to twenty-three). This is the original list as agreed at the Annual Meeting (Part 2) of the Council on the 9th June 2014 (and published on the 23rd June 2014). Changes can be made throughout the 2014/15 year.

Cabinet (10 councillors)

Cllr Phil Davies (Leader of the Council and Cabinet Member for Finance)
Cllr Ann McLachlan (Governance, Commissioning and Improvement & Joint Deputy Leader of the Council)
Cllr George Davies (Neighbourhoods, Housing and Engagement & Joint Deputy Leader of the Council)
Cllr Adrian Jones (Support Services)
Cllr Christine Jones (Adult Social Care and Public Health)
Cllr Chris Meaden (Leisure, Sport and Culture)
Cllr Pat Hackett (Economy)
Cllr Tony Smith (Children and Family Services)
Cllr Bernie Mooney (Environment and Sustainability)
Cllr Stuart Whittingham (Highways and Transport)

Although there are no deputies for Cabinet, there are ten assistant portfolio holders.

Audit and Risk Management Committee (9 councillors)

Councillor John Hale (Conservative spokesperson)
Councillor David Elderton (Conservative)
Councillor Adam Sykes (Conservative)
Councillor Jim Crabtree (Labour & Chair)
Councillor Ron Abbey (Labour & Vice-Chair)
Councillor Paul Doughty (Labour)
Councillor Matthew Patrick (Labour)
Councillor Joe Walsh (Labour)
Councillor Stuart Kelly (Liberal Democrat spokesperson)

In addition to the above there are eight Conservative deputies, eight Labour deputies and five Liberal Democrat deputies.

Employment and Appointments Committee (8 councillors)

Councillor Jeff Green (Conservative spokesperson)
Councillor Lesley Rennie (Conservative)
Councillor Adrian Jones (Labour & Chair)
Councillor Phil Davies (Labour & Vice-Chair)
Councillor George Davies (Labour)
Councillor Ann McLachlan (Labour)
Councillor Moira McLaughlin (Labour)
Councillor Phil Gilchrist (Liberal Democrat spokesperson)

In addition to the above there are eight Conservative deputies, eight Labour deputies and five Liberal Democrat deputies.

Licensing, Health and Safety and General Purposes Committee (9 councillors)

Councillor Andrew Hodson (Conservative spokesperson)
Councillor Leah Fraser (Conservative)
Councillor Geoffrey Watt (Conservative)
Councillor Bill Davies (Labour & Chair)
Councillor Steve Niblock (Labour & Vice-Chair)
Councillor John Salter (Labour)
Councillor Christine Spriggs (Labour)
Councillor Mike Sullivan (Labour)
Councillor Pat Williams (Liberal Democrat spokesperson)

In addition to the above there are eight Conservative deputies, eight Labour deputies and five Liberal Democrat deputies.

Licensing Act 2003 Committee (15 councillors)

Councillor Eddie Boult (Conservative)
Councillor Gerry Ellis (Conservative)
Councillor Andrew Hodson (Conservative)
Councillor Mike Hornby (Conservative)
Councillor Bill Davies (Labour, Chair)
Councillor Steve Niblock (Labour, Vice-Chair (from 18th June 2014))
Councillor George Davies (Labour)
Councillor Tony Norbury (Labour)
Councillor Louise Reecejones (Labour)
Councillor Denise Roberts (Labour)
Councillor John Salter (Labour)
Councillor Harry Smith (Labour)
Councillor Mike Sullivan (Labour)
Councillor Dave Mitchell (Liberal Democrat)
Councillor Pat Williams (Liberal Democrat)

There are no deputies for this committee.

Pensions Committee (10 Wirral Council councillors plus 5 co-opted members)

Councillor Geoffrey Watt (Conservative spokesperson)
Councillor Mike Hornby (Conservative)
Councillor Cherry Povall (Conservative)
Councillor Paul Doughty (Labour, Chair)
Councillor Ann McLachlan (Labour, Vice-Chair)
Councillor George Davies (Labour)
Councillor Treena Johnson (Labour)
Councillor Adrian Jones (Labour)
Councillor Harry Smith (Labour)
Councillor Chris Carubia (Liberal Democrat spokesperson)

Co-opted members
Councillor Norman F Keats (Labour, Knowsley Council)
Councillor John Fulham (Labour, St Helens Council)
Councillor Paul Tweed (Labour, Sefton Council)
Councillor Patrick Hurley (Labour, Liverpool City Council)
Patrick McCarthy

In addition to the above there are eight Conservative deputies, eight Labour deputies and four Liberal Democrat deputies.

Planning Committee (13 councillors)

Councillor David Elderton (Conservative spokesperson)
Councillor Eddie Boult (Conservative)
Councillor Paul Hayes (Conservative)
Councillor Kathy Hodson (Conservative)
Councillor Anita Leech (Labour, Chair)
Councillor Denise Realey (Labour, Vice-Chair)
Councillor Phillip Brightmore (Labour)
Councillor Matt Daniel (Labour)
Councillor Christine Spriggs (Labour)
Councillor Joe Walsh (Labour)
Councillor Irene Williams (Labour)
Councillor Stuart Kelly (Liberal Democrat spokesperson)
Councillor Pat Cleary (Green Party spokesperson)

In addition to the above there are eight Conservative deputies, eight Labour deputies and five Liberal Democrat deputies.

Standards and Constitutional Oversight Committee (9 councillors, 4 independent persons)

Councillor Les Rowlands (Conservative spokesperson)
Councillor Gerry Ellis (Conservative)
Councillor John Hale (Conservative)
Councillor Bill Davies (Labour, Chair)
Councillor Moira McLaughlin (Labour, Vice-Chair)
Councillor Rob Gregson (Labour)
Councillor Denise Roberts (Labour)
Councillor John Salter (Labour)
Councillor Pat Williams (Liberal Democrat spokesperson)

Independent persons
Professor R S Jones (until 15th July 2016)
Mr C Jones (until 15th July 2016)
Mr D Burgess-Joyce (until 15th July 2016)
Mr B Cummings (until 15th July 2016)

In addition to the above there are eight Conservative deputies, eight Labour deputies and five Liberal Democrat deputies.

Coordinating Committee (15 councillors, 4 co-opted members)

Councillor Chris Blakeley (Conservative spokesperson)
Councillor Tom Anderson (Conservative)
Councillor Wendy Clements (Conservative)
Councillor Mike Hornby (Conservative)
Councillor Steve Williams (Conservative)
Councillor Moira McLaughlin (Labour, Chair)
Councillor Paul Doughty (Labour, Vice-Chair)
Councillor Phillip Brightmore (Labour)
Councillor Anita Leech (Labour)
Councillor Christina Muspratt (Labour)
Councillor Walter Smith (Labour)
Councillor Mike Sullivan (Labour)
Councillor Jerry Williams (Labour)
Councillor Janette Williamson (Labour)
Councillor Phil Gilchrist (Liberal Democrat spokesperson)

Co-opted members (when dealing with education matters with voting rights)
Roman Catholic Diocese Mr Damian Cunningham
Church of England Vacancy
Mrs H Shoebridge (parent governor) until 28th October 2015
Mrs Nicola Smith (parent governor) until 8 February 2017

In addition to the above there are eight Conservative deputies, eight Labour deputies and five Liberal Democrat deputies.

Families and Wellbeing Policy and Performance Committee (15 councillors, 4 co-opted members)

Councillor Wendy Clements (Conservative spokesperson)
Councillor Bruce Berry (Conservative)
Councillor Paul Hayes (Conservative)
Councillor Mike Hornby (Conservative)
Councillor Cherry Povall (Conservative)
Councillor Moira McLaughlin (Labour, Chair)
Councillor Denise Roberts (Labour, Vice-Chair)
Councillor Phillip Brightmore (Labour)
Councillor Treena Johnson (Labour)
Councillor Tony Norbury (Labour)
Councillor Walter Smith (Labour)
Councillor Christine Spriggs (Labour)
Councillor Janette Williamson (Labour)
Councillor Alan Brighouse (Liberal Democrat spokesperson)
Councillor Pat Cleary (Green Party spokesperson)

Co-opted members (with voting rights)
Roman Catholic Diocese Mr Damian Cunningham
Church of England Vacancy
Mrs H Shoebridge (parent governor) until 28th October 2015
Mrs Nicola Smith (parent governor) until 8 February 2017

In addition to the above there are eight Conservative deputies, eight Labour deputies and five Liberal Democrat deputies.

Regeneration and Environment Policy and Performance Committee (15 councillors)

Councillor Steve Williams (Conservative spokesperson)
Councillor Gerry Ellis (Conservative)
Councillor John Hale (Conservative)
Councillor Andrew Hodson (Conservative)
Councillor Tracey Smith (Conservative)
Councillor Mike Sullivan (Labour, Chair)
Councillor Jerry Williams (Labour, Vice-Chair)
Councillor Jim Crabtree (Labour)
Councillor Matt Daniel (Labour)
Councillor Rob Gregson (Labour)
Councillor Anita Leech (Labour)
Councillor Steve Niblock (Labour)
Councillor Denise Realey (Labour)
Councillor Jean Stapleton (Labour)
Councillor Dave Mitchell (Liberal Democrat spokesperson)

In addition to the above there are eight Conservative deputies, eight Labour deputies and five Liberal Democrat deputies.

Transformation and Resources Policy and Performance Committee (15 councillors)

Councillor Adam Sykes (Conservative spokesperson)
Councillor Tom Anderson (Conservative)
Councillor Bruce Berry (Conservative)
Councillor Kathy Hodson (Conservative)
Councillor Tracey Smith (Conservative)
Councillor Janette Williamson (Labour, Chair)
Councillor Paul Doughty (Labour, Vice-Chair)
Councillor Matt Daniel (Labour)
Councillor Rob Gregson (Labour)
Councillor Matthew Patrick (Labour)
Councillor Christina Muspratt (Labour)
Councillor Louise Reecejones (Labour)
Councillor Joe Walsh (Labour)
Councillor Irene Williams (Labour)
Councillor Phil Gilchrist (Liberal Democrat spokesperson)

In addition to the above there are eight Conservative deputies, eight Labour deputies and five Liberal Democrat deputies.

Birkenhead Constituency Committee (18 councillors, 1 co-opted member)

Councillor Jim Crabtree (Labour, Bidston & St. James)
Councillor Ann McLachlan (Labour, Bidston & St. James)
Councillor Harry Smith (Labour, Bidston & St. James)
Councillor Pat Cleary (Green, Birkenhead & Tranmere)
Councillor Phil Davies (Labour, Birkenhead & Tranmere)
Councillor Jean Stapleton (Labour, Birkenhead & Tranmere)
Councillor George Davies (Labour, Claughton)
Councillor Steve Foulkes (Labour, Claughton)
Councillor Denise Roberts (Labour, Claughton)
Councillor Alan Brighouse (Liberal Democrat, Oxton)
Councillor Stuart Kelly (Liberal Democrat, Oxton)
Councillor Pat Williams (Liberal Democrat, Oxton)
Councillor Paul Doughty (Labour, Prenton)
Councillor Tony Norbury (Labour, Prenton)
Councillor Denise Realey (Labour, Prenton)
Councillor Bill Davies (Labour, Rock Ferry)
Councillor Chris Meaden (Labour, Rock Ferry)
Councillor Moira McLaughlin (Labour, Rock Ferry)

Co-opted Member
Rt Hon Frank Field MP (Chair)

Wallasey Constituency Committee (18 councillors, 6 community representatives)

Councillor Ron Abbey (Labour, Leasowe and Moreton East)
Councillor Treena Johnson (Labour, Leasowe and Moreton East)
Councillor Anita Leech (Labour, Leasowe and Moreton East)
Councillor Matt Daniel (Labour, Liscard)
Councillor Bernie Mooney (Labour, Liscard)
Councillor Janette Williamson (Labour, Liscard)
Councillor Bruce Berry (Conservative, Moreton West and Saughall Massie)
Councillor Chris Blakeley (Conservative, Moreton West and Saughall Massie)
Councillor Steve Williams (Conservative, Moreton West and Saughall Massie)
Councillor Rob Gregson (Labour, New Brighton)
Councillor Pat Hackett (Labour, New Brighton)
Councillor Christine Spriggs (Labour, New Brighton)
Councillor Adrian Jones (Labour, Seacombe)
Councillor Chris Jones (Labour, Seacombe)
Councillor John Salter (Labour, Seacombe)
Councillor Leah Fraser (Conservative, Wallasey)
Councillor Paul Hayes (Conservative, Wallasey)
Councillor Lesley Rennie (Conservative, Wallasey)

Community Representatives
Mr Ken Harrison
Mr Brian Higgins
Mr Tony Jones
Mr Keith Raybould
Mr Paul Roberts
Mr Lewis Collins

Wirral South Constituency Committee (15 councillors, up to 6 community representatives)

Councillor Christina Muspratt (Labour, Bebington)
Councillor Walter Smith (Labour, Bebington)
Councillor Jerry Williams (Labour, Bebington)
Councillor Steve Niblock (Labour, Bromborough)
Councillor Joe Walsh (Labour, Bromborough)
Councillor Irene Williams (Labour, Bromborough)
Councillor Cherry Povall (Conservative, Clatterbridge)
Councillor Tracey Smith (Conservative, Clatterbridge)
Councillor Adam Sykes (Conservative, Clatterbridge)
Councillor Chris Carubia (Liberal Democrat, Eastham)
Councillor Phil Gilchrist (Liberal Democrat, Eastham)
Councillor Dave Mitchell (Liberal Democrat, Eastham)
Councillor Andrew Hodson (Conservative, Heswall)
Councillor Kathy Hodson (Conservative, Heswall)
Councillor Les Rowlands (Conservative, Heswall)

Community representatives
Unknown

Wirral West Constituency Committee (15 councillors plus six co-opted community representatives)

Councillor Tom Anderson (Conservative, Greasby, Frankby & Irby)
Councillor Wendy Clements (Conservative, Greasby, Frankby & Irby)
Councillor Mike Hornby (Conservative, Greasby, Frankby & Irby)
Councillor Eddie Boult (Conservative, Hoylake & Meols)
Councillor Gerry Ellis (Conservative, Hoylake & Meols)
Councillor John Hale (Conservative, Hoylake & Meols)
Councillor Phillip Brightmore (Labour, Pensby & Thingwall)
Councillor Louise Reecejones (Labour, Pensby & Thingwall)
Councillor Michael Sullivan (Labour, Pensby & Thingwall)
Councillor Matthew Patrick (Labour, Upton)
Councillor Tony Smith (Labour, Upton)
Councillor Stuart Whittingham (Labour, Upton)
Councillor David Elderton (Conservative, West Kirby & Thurstaston)
Councillor Jeff Green (Conservative, West Kirby & Thurstaston)
Councillor Geoffrey Watt (Conservative, West Kirby & Thurstaston)

Community Representatives
Jackie Hall (Hoylake and Meols)
John Smith (Greasby, Frankby & Irby)
Lynn Collier (Pensby & Thingwall)
Elise Wong (Upton)
David Wade (West Kirby & Thurstaston)

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Wirral councillors agree to write off £1,033,550.67 in rent arrears based on secret CBRE report

Wirral councillors agreed to write off £1,033,550.67 in rent arrears based on secret CBRE report

Wirral councillors agree to write off £1,033,550.67 in rent arrears based on secret CBRE report

                      

Cllr Harry Smith tells Wirral Council's Pensions Committee that £1 million is a lot of money to write off

Cllr Harry Smith tells Wirral Council’s Pensions Committee that £1 million is “a lot of money to write off”

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This agenda item starts at 22:57 in the video above.

Wirral Council’s Pensions Committee who manage the Merseyside Pension Fund received a report recommending that they write off £1,033,550.67 in rent arrears. The reasons as to why £1,033,550.67 of rent arrears needed to be written off were in a report of CBRE (the managing agents for the Merseyside Pension Fund’s properties) that councillors agreed to keep secret. Video of what was said about the rent arrears starts here and continues here.

Here is a transcript of that item.

Cllr Pat Glasman (Chair, Pensions Committee): Right, agenda item 11 (property arrears).
Paddy Dowdall (Investment Manager): Thank you Chair, firstly apologies for not being able to spell property and further apologies for the purpose of the report which is to write off the not insignificant £1,033,550.67 in unrecoverable rent arrears from the property portfolio. There’s an exempt appendix as per schedules that are available. The local government act, I can’t comment on parts relating to the exempt appendix.
Cllr Pat Glasman (Chair, Pensions Committee): Errm, do you accept the recommendations subsequent to…
Cllr Harry Smith (Labour, Pensions Committee): I think it’s worth commenting that 5% represents £5 in every hundred, that’s a lot of money to write off, but you know I don’t think it’s unnecessary that we do it, I’ve nothing against the recommendations, £5 in every hundred.
Cllr Pat Glasman (Chair, Pensions Committee): It’s very disappointing.
Cllr Mike Hornby (Conservative, Pensions Committee): I think Chair that CBRE should be made aware of the concerns expressed by this committee.
Cllr Pat Glasman (Chair, Pensions Committee): Could you make sure that that is minuted? OK.
Cllr John Fulham (Labour (representing St. Helens Council), Pensions Committee): I’m going to discuss it in exempt, is that alright?
Cllr Pat Glasman (Chair, Pensions Committee): We are.

Those on the Pension Committee decided later in the meeting to exclude the press and public for discussion of the CBRE report into property arrears on grounds of commercial confidentiality.

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Blogger calls for Rt Hon Eric Pickles MP to consult public and press on local Council filming law

Blogger calls for Rt Hon Eric Pickles MP to consult public and press on local Council filming law

Blogger calls for Rt Hon Eric Pickles MP to consult public and press on local Council filming law

                          

Jenmaleo,
134 Boundary Road,
Bidston,
Wirral
CH43 7PH

Rt Hon Eric Pickles MP
Department for Communities and Local Government,
Eland House,
Bressenden Place,
London,
SW1E 5DU
eric.pickles@communities.gsi.gov.uk

23rd December 2013

Dear Rt Hon Eric Pickles MP,

As it is standard protocol to write to one’s own MP if one wants a reply from a Minister, I am also emailing a copy of this letter to my MP (the Rt Hon Frank Field MP). I am also publishing it on my blog and would be happy to publish any replies I receive to this letter.

In June 2013 your department published a press release titled Lights, camera, democracy in action that referred to problems I had earlier this year filming a meeting of Wirral Council’s Pensions Committee where the reason of “health and safety” was given. Your press release also referred to the Health and Safety Executive’s Myth Busters Challenge Panel’s view that the Council was “clearly hiding behind ‘health and safety’ as a convenient excuse rather than giving the real reasons for its concerns about full openness and transparency.”

In October you issued a further press release stating that a new law will give the press and public new rights to film and report council meetings (making specific reference to the Local Audit and Accountability Bill).

Since then a new clause was added to the Local Audit and Accountability Bill called “Access to local government meetings and documents“.

Once the Local Audit and Accountability Bill becomes law, this section will come into force two months later. However this section does not immediately (as was implied in your October press release) “confer new rights to film and report council meetings” as the only power it grants is to the Secretary of State for Communities and Local Government (currently yourself) to come up with further secondary legislation on this issue.

I quote from what was said on the 21st November 2013 when this section was discussed at the Public Bill Committee stage by Brandon Lewis MP (the Parliamentary Under Secretary of State at the Department for Communities and Local Government),

“It is fair to say that people should not be able to disrupt meetings. At the same time, however, we must get the balance right, as the regulations will, and we shall talk to the LGA about that. We must make sure that an authority does not use disruption as an excuse to stop people filming a meeting in a non-disruptive sense”, later he also said,

“That is why we will liaise with partners to make sure that the regulations are correct. We want to make sure that meetings are not disrupted, but, equally, that disruption cannot be used as an excuse to block fair and proper transparency. It is the inconsistent and unjustifiable excuses that councils occasionally use to refuse public access that we want the clause to address. Our intention is to make regulations that require local government bodies, including their committees, sub-committees and joint committees, to allow people to film, photograph, tweet and blog at their public meetings.”

In reference to the future regulations he said,”They may also specify that government bodies may reasonably ask for the filming or photographing to be done in such a way that they are not disruptive to the good order and conduct of the meeting.” and also “the Government intend to work with the LGA and the National Association of Local Councils to cover the detail of the regulations.”

I am concerned that as the government has only stated they will consult with the Local Government Association and the National Association of Local Councils on the detail of the regulations, that these two bodies will have the opportunity to comment on and suggest amendments to the regulations, when there is no commitment from the government that the people these regulations will affect (such as myself) who are currently filming local government meetings are to be consulted when the regulations are in draft form.

There are those who currently film local government meetings, bloggers who use clips of local government meetings in what they write, other members of the press, the public and other bodies (such as the National Union of Journalists) that may wish to comment on the detail of any draft regulations. Unlike primary legislation when members of the public can make submissions about proposed laws at the Public Bill Committee stage, I am not aware of any similar stage to secondary legislation (also referred to as regulations).

Three aspects worry me as to what could be in the regulations (especially as you have only committed to consult bodies representing local government views). I would appreciate the courtesy of a detailed response to these concerns. These concerning sections are in s.40 of the Local Audit and Accountability Bill.

“(2)Regulations under subsection (1) may in particular make provision—
…
(c)about the steps to be taken by persons before carrying on such activities;”

I presume this is about informing the body being filming before filming. However if filming is a “right”, why should someone have to tell a body before exercising that right?

My experience of having the courtesy to tell my local Council before filming was that every time I did so they made a concerted effort to prevent me filming. Requiring those filming to tell the body in advance could also give the impression that the body has a non-existent legal power to prevent being filmed. I am against any regulations about there being any prior steps to be followed in advance of filming.

“(2)Regulations under subsection (1) may in particular make provision—
…
(d) about the circumstances in which persons may not carry on such activities, including for enabling a person specified in the regulations to prevent them from doing so in the circumstances specified in the regulations.”

Apart from preventing filming during a part of the meeting where the press and public have been previously excluded I cannot think of any other circumstances in which this would be necessary or desirable (if the aim of these regulations is greater openness and transparency)? If regulations give local Councils any discretionary power to prevent filming (that they currently don’t have) when the meeting is open to the public my concern would be that that would be seen as a regulation that was incompatible with the Article 10 rights to freedom of expression of those wanting to film.

“(3)The Secretary of State may by regulations make provision—

…
(d) for the creation of offences in respect of any rights or requirements conferred or imposed by the regulations.”

It is unclear about which rights or requirements this is would cover. Clearly if your intention is to extend the provisions of the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012 then the offences would be if people block or prevent people from exercising their rights under the regulations.

I would like a reassurance that the creation of offences does not include offences covering people exercising their right to film public bodies. Clearly if the regulations include a discretionary power (see 2(d) above) that the body can exercise to prevent filming, this could create an impasse where the body asks them to stop but they believe they have a right to film and refuse to do so.

Bearing in mind all the above, I would either like reassurance (individually on the above points) that my fears about what will be in the regulations and possible new powers granted to public bodies are either unfounded, or for the government to agree to a wider, public consultation on the principles behind the proposed regulations so that before proposing the regulations that you (and your officials) receive a balance of views on this matter rather than just the viewpoints of two bodies that solely represent local government interests on the draft regulations.

It is important that the press can easily hold local democracy in this country to account. I would not want to see either regulations that either make holding public bodies to account by the press unduly burdensome on those attempting to do so, or for public bodies to be granted new powers preventing their public meetings being recorded and the public knowing what they’re doing with their taxes.

I look forward to reading your response to this letter with interest (as I’m sure will my readers).

Yours sincerely,

John Brace

First response received 23rd December via email at 13:48.

from: EEMA_EPICKLES
to: john.brace@gmail.com
date: 23 December 2013 13:48
subject: Thank you for your email to the Rt Hon Eric Pickles MP

Thank you for your email to the Rt Hon Eric Pickles MP, the Secretary of State at the Department for Communities and Local Government.

Our aim is to consider the issues you raise and to respond within 15 working days.

If we feel that the issues raised do not fall within the Department’s responsibilities, we will try to transfer your email to the relevant government department and ask that they reply to you directly.

DCLG Contact Us Team.

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UPDATED: Wirral Council & Merseyside Pension Fund in “A bad day at Black Rock”

UPDATED: Wirral Council & Merseyside Pension Fund in “A bad day at Black Rock”

Wirral Council & Merseyside Pension Fund in “A bad day at Black Rock”

             

This is a rather complicated story in which I’m just going to state the facts and try not jump to conclusions or assumptions, but first a bit of background. Wirral Council is the administering authority for Merseyside Pension Fund which has assets of billions of pounds. The members of the Pension Committee (mainly consisting of Wirral Council councillors) are its trustees.

At tonight’s meeting the members of the Pension Committee will consider at agenda item 9 (gifts and hospitality returns) a report, the M21 Gifts and Hospitality form and the register of CPD (which means continuing professional development) and training.

Here are the entries about Blackrock, first from the M21 form.

Officer’s name Nature of hospitality/gift Value of offer Donor organisation Date of offer Organisation seeking work: Yes/No Offer accepted Yes/No
INVESTMENT MANAGER DINNER – FOLLOWING BUSINESS MEETING £50.00 BLACKROCK 22 Nov 12 Organisation seeking work? No Offer accepted? Yes
INVESTMENT MANAGER DINNER FOLLOWING BUSINESS MEETING £80 BLACKROCK 22 MAY 13 Organisation seeking work? YES –
Assessment is made by Consultant. 		Offer accepted? YES
INVESTMENT MANAGER DINNER – FOLLOWING BUSINESS MEETING £50 BLACK ROCK 28 AUG 13 Organisation seeking work? NO Offer accepted? YES

Now this is the only Blackrock entry from the CPD/Training Form.

Officer’s name Nature of non hospitality Donor organisation Value of offer Date of offer Organisation seeking work: Yes/No
INVESTMENT MANAGER DINNER – FOLLOWING BUSINESS MEETING BLACK ROCK 28 AUG 13 Organisation seeking work? NO

So what you may ask?

Well at the Pension Committee meeting of the 16th September the Pension Committee received a report on Medium Term Asset Allocation Implementation of Framework along with two exempt appendices that I’ll publish here, exempt appendix 1 entitled “Framework for Implementation of Active Management of Medium Term Asset Allocation Revised as at 30th August 2013” and exempt appendix 2 entitled Overlay Manager Review (the Fund) 10th July 2013.

The latter exempt appendix 2, a report of Aon Hewitt Limited goes into detail of the two proposals from Blackrock and Northern Trust to be an overlay manager for the Merseyside Pension Fund. Blackrock’s proposed flat fee is £150,000 a year, Northern Rock’s is somewhere between £50,000 and £300,000 a year. The report states that “Blackrock’s fee is more competitive” and concludes by stating “However, having considered each key criterion, we believe BlackRock would provide a stronger overlay partner for the Fund”.

Exempt appendix 1 states in “next steps” at 9.1 “Officers are in the process of conducting contractual due diligence with Black Rock. Once complete BlackRock will set up the QIF and MPF will fund in cash approximately £50m (The cash will be largely be utilised as collateral for derivative instruments).”

The report makes clear at 2.2 that “Since the Pensions Committee [of the 24th June] and following advice from Aon Hewitt, BlackRock have been appointed as the Overlay Manager.”

So why did an investment manager of the Merseyside Pension Fund accept dinner from Blackrock on the 22nd May 2013, an organisation seeking work to the value of £150,000 a year from Merseyside Pension Fund, that ultimately won the contract? Will the “assessment made by consultant” into this practice be published? Will there be any questions into this asked of officers by members of the Pension Committee tonight? We’ll just have to wait and see.

UPDATED 20/11/13: The item on gifts and hospitality returns attracted no questions from members of the Pension Committee during the meeting itself, no calls for the assessment to be published and no explanations from officers. One other interesting thing about the M21 form and CPD form is officer’s names aren’t given under the heading officer’s name, just job descriptions.

UPDATED 25/11/13: In response to this FOI request, Wirral Council responded as follows:

“1. The ‘Assessment by consultant’ referred to in the M21 form does indeed refer to an exercise commissioned from the Fund’s strategic consultant, Aon Hewitt. The purpose of the exercise was to make recommendations to Fund officers on the appointment of a medium term asset allocation overlay manager. The original exercise had been to carry out due diligence on the Fund’s existing custodian bank, Northern Trust, to fulfill the role of overlay manager. However, concerns of a regulatory nature were raised by Aon Hewitt and it was decided to investigate alternative solutions alongside this by accessing the Fund’s Transition Manager Framework. BlackRock were a participant in the Framework, having previously gone through a competitive tendering process, and out of all of the Framework participants approached were the only one able and willing to carry out the role of overlay manager. Aon Hewitt were then asked to compare the suitability of BlackRock and Northern Trust to deliver the overlay manager service and make a recommendation to officers.

2. BlackRock were, and continue to be, an appointed investment manager for the Fund; currently managing over £300 million of Fund assets.

3. The Head of Merseyside Pension Fund made the final decision to appoint BlackRock as overlay manager for the Fund, on advice from Aon Hewitt and acting under delegated authority. This decision was reported to the Pension Committee at their meeting in September 2013.”

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Pension Committee (Wirral Council) 16th September 2013

A report on the Pension Committee (Wirral Council) meeting of the 16th September 2013

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Above is video footage from Wirral Council’s Pension Committee meeting of the 16th September 2013. The Pension Committee approved various accounts related items (annual governance report, annual report, statement of accounts), the Fund’s responses to various consultations, the admission of Amey Services Ltd to the Fund, councillor’s attendance at various conferences and noted a tender awarded for building work on a shopping centre the Fund owns in Guildford. The full agenda and reports for this meeting are on Wirral Council’s website.

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