Agenda

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

Items
No. Item

1.

Apologies For Absence

2.

Declarations of Interest

To receive any declarations of interest from Members of the Board.

3.

Minutes pdf icon PDF 90 KB

The Minutes of the meeting of the Local Pensions Board held on 1 August 2016 to be approved as a correct record.

4.

Update from GMPF Management Panel

Report of the Assistant Executive Director of Pensions – Investments, attached.

5.

Actuarial Valuation pdf icon PDF 89 KB

Report of the Assistant Executive Director of Pensions – Funding and Business Development, attached.

Additional documents:

6.

Section 13 Valuation pdf icon PDF 75 KB

Report of the Assistant Executive Director of Pensions – Funding and Business Development, attached.

7.

Member Communications pdf icon PDF 97 KB

Report of the Assistant Executive Director of Pensions – Funding and Business Development, attached.

Additional documents:

8.

Compliance with the Pension Regulator Code of Practice 14 - Governance and Administration of Public Services Pension Schemes

Report of the Assistant Executive Director of Pensions – Funding and Business Development and the Head of Risk Management and Audit Services, attached.

9.

Statement of Accounts and Annual Report 2015-16 pdf icon PDF 66 KB

Report of the Assistant Executive Director of Pensions – Local Investments and Property, attached.

Additional documents:

10.

Risk Management and Audit Services - Summary Report July - September 2016

Report of the Head of Risk Management and Audit Services attached.

11.

Annual Governance Statement 2015-16 pdf icon PDF 62 KB

Report of the Head of Risk Management and Internal Audit Services attached.

Additional documents:

12.

Implications of Changes in Service Delivery pdf icon PDF 72 KB

Report of the Assistant Executive Director of Pensions – Funding and Business Development, attached.