Venue: Guardsman Tony Downes House, 5 Manchester Road, Droylsden. M43 6SF
Contact: Carolyn Eaton, Senior Democratic Services Officer Tel: 0161 342 3050 email: carolyn.eaton@tameside.gov.uk
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Chair's Opening Remarks |
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Apologies for Absence |
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Declarations of Interest |
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Minutes |
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Advisory Panel Minutes PDF 157 KB To approve as a correct record the Minutes of the meeting of the Pension Fund Advisory Panel on 3 July 2015. |
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Management Panel Minutes PDF 72 KB To approve as a correct record the Minutes of the Meeting of the Pension Fund Management Panel held on 3 July 2015. |
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Urgent Matters Panel Minutes To note the Minutes of the meeting of the GMPF Urgent Matters Panel held on 2 September 2015. |
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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 |
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Investment Monitoring and ESG Working Group To consider the Minutes of the meeting held on 16 July 2015. |
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Pensions Administration Working Group To consider the Minutes of the meeting held on 17 July 2015. |
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Alternative Investments Working Group PDF 60 KB To consider the Minutes of the meeting held on 24 July 2015. |
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Property Working Group PDF 75 KB To consider the Minutes of the meeting held on 24 July 2015. |
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Employer Funding Viability Working Group PDF 70 KB To consider the Minutes of the meeting held on 24 July 2015. |
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Report of the Executive Director of Pensions attached. |
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Report of the Executive Director of Pensions attached.
Additional documents: |
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Quarterly Reports of the Executive Director of Pensions |
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Summary Valuation of the Pension Fund Investment Portfolio as at 31 March 2015 and 30 June 2015 |
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Underwriting, Stocklending and Commission Recapture |
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External Managers Performance |
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Property Investment Strategy Report of the Executive Director of Pensions attached.
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Reports of the Managers Report of the Executive Director of Pensions attached.
To review the performance of Capital International as Fund Manager.
To review the performance of UBS Global Asset Management as Fund Manager. |
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Advisor Comments and Questions |
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Employer Update Report of the Executive Director of Pensions attached.
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Annual Report and Accounts |
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Audit Finding Report and Letter of Representation PDF 58 KB Additional documents: |
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The Pensions Regulator's Public Service Governance and Administration Survey PDF 51 KB Report of the Executive Director of Pensions attached.
Additional documents: |
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Annual Administration Report - Review of Delegated Actions PDF 71 KB Report of the Executive Director of Pensions attached.
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