Agenda

Greater Manchester Pension Fund - Local Pensions Board - Thursday, 30th March, 2017 3.00 pm

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

Contact: Carolyn Eaton, Senior Democratic Services Officer 0161 342 3050 or Email: carolyn.eaton@tameside.gov.uk

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 73 KB View the background to item 3. The Minutes of the meeting of the Local Pensions Board held on 15 December 2016 to be approved as a correct record.
4.	Summary of GMPF Decision Making View the reasons why item 4. is restricted View the background to item 4. Report of the Assistant Executive Director of Pensions, Funding and Business Development, attached.
5.	Actuarial Valuation View the reasons why item 5. is restricted View the background to item 5. Report of the Executive Director of Pensions, Funding and Business Development, attached.
6.	Investment Strategy Statement PDF 67 KB View the background to item 6. Report of the Assistant Executive Director of Pensions, (Investments), attached. Additional documents: ITEM 6 - ISS Appendix A , item 6. PDF 71 KB ITEM 6 - ISS Appendix B , item 6. PDF 279 KB ITEM 6 - ISS Appendix C FINAL , item 6. PDF 132 KB
7.	Consolidation of LGPS Interests 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.	2016/2017 External Audit Plan PDF 45 KB View the background to item 8. Report of the Assistant Executive Director of Pensions, Local Investments and Property, attached. Additional documents: ITEM 8 - GMPF 2016-17 Audit Plan FINAL , item 8. PDF 562 KB
9.	Risk Management and Audit Services 2016/17 View the reasons why item 9. is restricted View the background to item 9. Report of the Head of Risk Management and Audit Services attached.
10.	Visits to Contributing Bodies 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.
11.	Urgent Items View the background to item 11. To consider any additional items the Chair is of the opinion shall be dealt with as a matter of urgency.