Agenda

Greater Manchester Pension Fund - Local Pensions Board - Monday, 1st August, 2016 3.00 pm

Venue: Guardsman Tony Downes House, Manchester Road, Droylsden, M43 6SF

Items
No.	Item
1.	Apologies For Absence View the background to item 1.
2.	Declarations of Interest View the background to item 2. To receive any declarations of interest from Members of the Board.
3.	Minutes PDF 97 KB View the background to item 3. The Minutes of the meeting of the Local Pensions Board held on 30 March 2016 to be approved as a correct record.
4.	Funding and Investment Training View the background to item 4. To receive a presentation of the Assistant Executive Director, Funding and Business Development and the Assistant Executive Director of Pensions Investments.
5.	Update from GMPF Management Panel PDF 47 KB View the background to item 5. Report of the Assistant Executive Director of Pensions – Funding and Business Development, attached. Additional documents: ITEM 5 - APPENDIX 1 , item 5. PDF 60 KB ITEM 5 - Appendix 1 - Appendix A , item 5. PDF 194 KB ITEM 5 - Appendix 1 - Appendix B , item 5. PDF 235 KB ITEM 5 - APPENDIX 2 , item 5. PDF 74 KB
6.	Pooling of Assets View the reasons why item 6. is restricted View the background to item 6. Report of the Assistant Executive Director of Pensions – Funding and Business Development, attached.
7.	Actuarial Valuation View the reasons why item 7. is restricted View the background to item 7. Report of the Assistant Executive Director of Pensions – Funding and Business Development, attached.
8.	External Audit Plan - 31 March 2016 PDF 47 KB View the background to item 8. Report of Grant Thornton, External Auditor, attached. Additional documents: ITEM 8 - Appendix 1 - GMPF Audit Plan year end 31.03.16 , item 8. PDF 466 KB
9.	Risk Management and Audit Services - Annual Report View the reasons why item 9. is restricted View the background to item 9. Report of the Head of Risk Management and Internal Audit Services attached.
10.	Risk Management and Audit Services - Summary Report March - June 2016 View the reasons why item 10. is restricted View the background to item 10. Report of the Head of Risk Management and Audit Services attached.