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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MEMBER TRAINING Robert Plumb, Pensions Regulator, to attend before Members to provide information with regard to the role of the Pensions Regulator. |
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GENERAL BUSINESS |
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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 139 KB To approve as a correct record the Minutes of the meeting of the Pension Fund Advisory Panel held on 11 December 2015. |
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Minutes of the Pension Fund Management Panel PDF 70 KB To approve as a correct record the Minutes of the meeting of the Pension Fund Management Panel held on 11 December 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 71 KB To consider the Minutes of the meeting held on 29 January 2016. |
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Pensions Administration Working Group PDF 61 KB To consider the Minutes of the meeting held on 29 January 2016. |
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Alternative Investments Working Group PDF 51 KB To consider the Minutes of the meeting held on 5 February 2016. |
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Property Working Group PDF 72 KB To consider the Minutes of the meeting held on 19 February 2016. |
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Employer Funding Viability Working Group PDF 62 KB To consider the Minutes of the meeting held on 12 February 2016. |
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Policy and Development Working Group PDF 119 KB To consider the Minutes of the meetings held on 11 December 2015 and 4 February 2016. Additional documents: |
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Local Pensions Board PDF 107 KB To note the Minutes of the meeting held on 19 January 2016. |
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ITEMS FOR DISCUSSION/DECISION |
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Report of the Executive Director of Pensions attached. Additional documents: |
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Pooling of Assets Report of the Executive Director of Pensions attached. |
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Review of Investment Management Arrangements Report of the Executive Director of Pensions attached. |
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Medium Term Financial Strategy PDF 120 KB Report of the Executive Director of Pensions attached. |
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Business Plan Report of the Executive Director of Pensions attached. |
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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 September 2015 and 31 December 2015 Report of the Executive Director of Pensions attached. |
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External Managers Performance 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 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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Reporting Breaches of the Law to the Pensions Regulator PDF 70 KB Report of the Executive Director of Pensions attached. Additional documents: |
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ITEMS FOR INFORMATION |
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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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