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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Chair's Opening Remarks |
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Apologies for Absence To receive any apologies for the meeting from Members of the Panel. |
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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 116 KB To approve as a correct record the Minutes of the meeting of the Pension Fund Advisory Panel held on 2 October 2015. |
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Minutes of the Pension Fund Management Panel PDF 66 KB To approve as a correct record the Minutes of the meeting of the Pension Fund Management Panel held on 2 October 2015. |
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Minutes of the Annual General Meeting PDF 69 KB To approve the Minutes of the Annual General Meeting held on 2 October 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/Local Board Minutes |
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Investment Monitoring and ESG Working Group PDF 61 KB To consider the Minutes of the meeting held on 16 October 2015. |
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Pensions Administration Working Group PDF 73 KB To consider the Minutes of the meeting held on 16 October 2015. |
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Alternative Investments Working Group PDF 61 KB To consider the Minutes of the meeting held on 23 October 2015. |
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Property Working Group PDF 72 KB To consider the Minutes of the meeting held on 6 November 2015. |
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Employer Funding Viability Working Group PDF 65 KB To consider the Minutes of the meeting held on 30 October 2015. |
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Local Pensions Board PDF 81 KB To note the Minutes of the meeting held on 6 October 2015. |
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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 30 June 2015 and 30 September 2015 |
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External Managers Performance |
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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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Pooling of Assets 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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Scenario Planning Report of the Executive Director of Pensions attached. |
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Collaboration with Other LGPS Funds on Investments Report of the Executive Director of Pensions attached. |
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Statement of Investment Principles PDF 65 KB Report of the Executive Director of Pensions attached. Additional documents: |
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Report of the Executive Director of Pensions attached. Additional documents: |
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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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