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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Declarations of Interest To receive any declarations of interest from Members of the Panel. |
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Chair's Opening Remarks |
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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 177 KB To approve as a correct record the Minutes of the meeting of the Pension Fund Advisory Panel held on 11 March 2016. |
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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 11 March 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 67 KB To consider the Minutes of the meeting held on 8 April 2016. |
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Pensions Administration Working Group PDF 54 KB To consider the Minutes of the meeting held on 8 April 2016. |
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Alternative Investments Working Group PDF 83 KB To consider the Minutes of the meeting held on 15 April 2016. |
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Employer Funding Viability Working Group PDF 62 KB To consider the Minutes of the meeting held on 22 April 2016. |
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Policy and Development Working Group PDF 85 KB To consider the Minutes of the meetings held on 26 May 2016. |
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Local Pensions Board PDF 120 KB To note the Minutes of the meeting held on 30 March 2016. |
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Working Group Appointments 2016/17 PDF 52 KB Report of the Executive Director of Governance, Resources and Pensions attached. |
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ITEMS FOR DISCUSSION/DECISION |
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Report of the Executive Director of Governance, Resources and Pensions attached. Additional documents: |
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Pooling of Assets Report of the Executive Director of Governance, Resources and Pensions attached. |
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Investment Strategy and Tactical Positioning 2016/17 Report of the Executive Director of Governance, Resources and Pensions attached. |
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Extension of External Active Multi Asset Securities Managers' appointments and Associated Fee Arrangements Report of the Executive Director of Governance, Resources and Pensions. |
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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 Executive Director of Governance, Resources and Pensions attached. |
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External Managers Performance Report of the Executive Director of Governance, Resources and Pensions attached. |
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Annual Performance Reports |
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Long Term Performance 2015/16 - Main Fund and Active Managers |
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Cash Management |
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Long Term Property Performance (IPD Review 2016 etc) |
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Reports of the Managers Report of the Executive Director of Governance, Resources and 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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External Audit Plan 2015/16 PDF 46 KB Report of the Executive Director, Governance, Resources and Pensions attached. Additional documents: |
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GMPF Statement of Accounts 2015/16 Governance Arrangements PDF 67 KB Report of the Executive Director of Governance Finance and Resources. |
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GMPF Administration Expenditure Monitoring Statement for Financial Year 2015/16 PDF 75 KB Report of the Executive Director of Governance, Finance and Resources. |
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ITEMS FOR INFORMATION |
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Report of the Executive Director of Governance, Resources and Pensions. |
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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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