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
No. | Item | ||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
GENERAL BUSINESS |
|||||||||||||||||
Chair's Opening Remarks |
|||||||||||||||||
Apologies for Absence |
|||||||||||||||||
Declarations of Interest To receive any declarations of interest from Members of the Panel. |
|||||||||||||||||
Minutes |
|||||||||||||||||
Minutes of the Pension Fund Advisory Panel PDF 119 KB To approve as a correct record the Minutes of the meeting of the Pension Fund Advisory Panel held on 23 September 2016. |
|||||||||||||||||
Minutes of the Pension Fund Management Panel PDF 65 KB To approve as a correct record the Minutes of the meeting of the Pension Fund Management Panel held on 23 September 2016. |
|||||||||||||||||
Minutes of the Annual General Meeting PDF 74 KB To approve as a correct record the Minutes of the meeting of the Annual General Meeting held on 23 September 2016.
|
|||||||||||||||||
Local Government (Access to Information) Act 1985 |
|||||||||||||||||
Urgent Items To consider any items which the Chair is of the opinion shall be considered as a matter of urgency. |
|||||||||||||||||
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.
|
|||||||||||||||||
Pension Fund Working Groups/Local Board Minutes |
|||||||||||||||||
Policy and Development Working Group PDF 72 KB To consider the Minutes of the meeting held on 6 October 2016. |
|||||||||||||||||
Local Pensions Board PDF 88 KB To note the Minutes of the meeting held on 13 October 2016. |
|||||||||||||||||
Investment Monitoring and ESG Working Group PDF 92 KB To consider the Minutes of the meeting held on 14 October 2016. |
|||||||||||||||||
Pensions Administration Working Group PDF 78 KB To consider the Minutes of the meeting held on 14 October 2016.
|
|||||||||||||||||
Alternative Investments Working Group PDF 81 KB To consider the Minutes of the meeting held on 21 October 2016. |
|||||||||||||||||
Employer Funding Viability Working Group PDF 74 KB To consider the Minutes of the meeting held on 28 October 2016. |
|||||||||||||||||
Property Working Group PDF 83 KB To consider the Minutes of the meeting held on 4 November 2016. |
|||||||||||||||||
ITEMS FOR DISCUSSION/DECISION |
|||||||||||||||||
The Future of Responsible Investing and Stewardship - Presentation from PIRC Alan McDougal of PIRC to attend before Members to give a presentation on the Future of Responsible Investing and Stewardship. |
|||||||||||||||||
GMPF's Statement of Compliance with the UK Stewardship Code Report of the Assistant Executive Director of Pensions – Investments, attached. |
|||||||||||||||||
Scheme Advisory Board - Investment Costs Code of Transparency Report of the Assistant Executive Director of Pensions, Investments, attached. |
|||||||||||||||||
LGPS Pooling and Infrastructure Investment PDF 67 KB Report of the Assistant Executive Director of Pensions – Local Investments and Property. Additional documents: |
|||||||||||||||||
Actuarial Valuation Report of the Assistant Executive Director of Pensions, Funding and Business Development, attached. |
|||||||||||||||||
Quarterly Reports of the Executive Director of Governance, Resources and Pensions |
|||||||||||||||||
Summary Valuation of the Pension Fund Investment Portfolio as at 30 June 2016 and 30 September 2016 Report of the Assistant Executive Director of Pensions Investments, attached. |
|||||||||||||||||
External Managers Performance Report of the Assistant Executive Director – Pensions Investments attached. |
|||||||||||||||||
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 |
|||||||||||||||||
Advisor Comments and Questions |
|||||||||||||||||
Consolidation of LGPS Interests Report of the Assistant Executive Director of Pensions, Funding and Business Development attached. |
|||||||||||||||||
ITEMS FOR INFORMATION |
|||||||||||||||||
Report of the Assistant Executive Director of Pensions, Funding and Business Development, attached. |
|||||||||||||||||
Future Training Dates Trustee training opportunities are available as follows. Further information/details can be obtained by contacting Loretta Stowers on 0161 301 7151.
|
|||||||||||||||||
Dates of Future Meetings
|