Agenda
Venue: Guardsman Tony Downes House, Manchester Road, Droylsden, M43 6SF. View directions
Contact: Carolyn Eaton, Senior Democratic Services Officer Tel: 0161 342 3050 email: carolyn.eaton@tameside.gov.uk
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GENERAL BUSINESS |
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Chair's Opening Remarks |
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Apologies for Absence |
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Declarations of Interest To receive any declarations of interest from Members of the Panel. |
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Minutes |
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Minutes of the Pension Fund Advisory Panel PDF 163 KB To approve as a correct record the Minutes of the meeting of the Pension Fund Advisory Panel held on 1 July 2016. |
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Minutes of the Pension Fund Management Panel PDF 64 KB To approve as a correct record the Minutes of the meeting of the Pension Fund Management Panel held on 1 July 2016. |
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Minutes of the meeting of the Urgent Matters Panel PDF 56 KB To approve as a correct record the Minutes of the meeting of the Pension Fund Advisory Panel held on 1 September 2016.
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Local Government (Access to Information) Act 1985 |
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Urgent Items To consider any items which the Chair is of the opinion shall be considered as a matter of urgency. |
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Exempt Items The Proper Officer is of the opinion that during the consideration of the items set out below, the meeting is not likely to be open to the press and public and therefore the reports are excluded in accordance with the provisions of the Schedule 12A to the Local Government Act 1972.
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Pension Fund Working Groups/Local Board Minutes |
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Investment Monitoring and ESG Working Group PDF 60 KB To consider the Minutes of the meeting held on 15 July 2016. |
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Pensions Administration Working Group PDF 56 KB To consider the Minutes of the meeting held on 15 July 2016. |
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Alternative Investments Working Group PDF 61 KB To consider the Minutes of the meeting held on 22 July 2016. |
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Employer Funding Viability Working Group PDF 65 KB To consider the Minutes of the meeting held on 29 July 2016. |
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Policy and Development Working Group PDF 53 KB To consider the Minutes of the meeting held on 3 August 2016. |
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Property Working Group PDF 83 KB To consider the Minutes of the meeting held on 5 August 2016. |
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Local Pensions Board PDF 90 KB To note the Minutes of the meeting held on 1 August 2016. |
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Working Group Appointments 2016/17 The Chair to announce any changes to Working Group membership. |
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ITEMS FOR DISCUSSION/DECISION |
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Report of the Assistant Executive Director, Funding and Business Development. |
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Pooling of Assets Report of the Assistant Executive Director – Funding and Business Development, attached. |
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Suggested Changes to Manager Monitoring Regime including Monitoring Escalation Report of the Assistant Executive Director – Pensions Investments attached. |
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Quarterly Reports of the Executive Director of Governance, Resources and Pensions |
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Summary Valuation of the Pension Fund Investment Portfolio as at 30 September 2015 and 31 December 2015 Report of the Assistant Executive Director – Pensions Investments, attached. |
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External Managers Performance Report of the Assistant Executive Director – Pensions Investments attached. |
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LaSalle Investment Management Annual Strategy Report on the Main UK Property Portfolio Report of the Assistant Executive Director, Local Investments and Property, attached. |
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Reports of the Managers Report of the Assistant Executive Director – Pensions Investments attached. To review the performance of UBS Global Asset Management as Fund Manager To review the performance of Capital International as Fund Manager
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Advisor Comments and Questions |
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GMPF Statement of Accounts 2015/16 and Annual Report PDF 66 KB Report of the Assistant Executive Director, Local Investments and Property attached. Additional documents: |
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ITEMS FOR INFORMATION |
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Report of the Assistant Executive Director, Pensions Administration attached. |
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Section 13 Valuation PDF 75 KB Report of the Assistant Executive Director, Funding and Business Development attached. |
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Future Training Dates Trustee training opportunities are available as follows. Further information/details can be obtained by contacting Loretta Stowers on 0161 301 7151.
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Dates of Future Meetings
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