Agenda

Greater Manchester Pension Fund - Local Pensions Board - Monday, 24th July, 2017 2.00 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 76 KB View the background to item 3. The Minutes of the meeting of the Local Pensions Board held on 30 March 2017 2016 to be approved as a correct record.
4.	EDUCATION SECTOR EMPLOYERS PDF 95 KB View the background to item 4. Report of the Assistant Director of Pensions, Funding and Business Development, attached. Additional documents: ITEM 4 - Appendix 1 - Academies Information Note FINAL , item 4. PDF 483 KB ITEM 4 - Appendix 2 -Hymans Robertson Commentary on the PwC Academies Report FINAL , item 4. PDF 483 KB
5.	SUMMARY OF GMPF DECISION MAKING View the reasons why item 5. is restricted View the background to item 5. Report of the Assistant Director of Pensions, Funding and Business Development, attached.
6.	GMPF STATEMENT OF ACCOUNTS AND ANNUAL REPORT 2016-2017 PDF 68 KB View the background to item 6. Report of the Assistant Director of Pensions, Local Investments and Property, attached. Additional documents: ITEM 6 - GMPF Audit Findings report - 2016-17 FINAL , item 6. PDF 629 KB
7.	ASSESSMENT OF LOCAL BOARD TRAINING NEEDS PDF 78 KB View the background to item 7. Report of the Assistant Director of Pensions, Funding and Business Development, attached. Additional documents: ITEM 7 - Appendix 1 - GMPF Local Board - analysis of learning needs Jan 2016 FINAL , item 7. PDF 91 KB ITEM 7 - Appendix 2 - Training Needs - GMPF Local Board Key Documents FINAL , item 7. PDF 45 KB
8.	MANAGER MONITORING REGIME INCLUDING MONITORING ESCALATION View the reasons why item 8. is restricted View the background to item 8. Report of the Assistant Director of Pensions Investments attached.
9.	RISK MANAGEMENT AND AUDIT SERVICES - ANNUAL REPORT 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.	ANNUAL GOVERNANCE REPORT 2016/17 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.	RISK MANAGEMENT AND AUDIT SERVICES PLANNED WORK 2017/2018 View the reasons why item 11. is restricted View the background to item 11. Head of Risk Management and Audit Services attached.
12.	RISK MANAGEMENT AND AUDIT SERVICES 2017/18 View the reasons why item 12. is restricted View the background to item 12. Report of the Head of Risk Management and Audit Services attached.
13.	Urgent Items View the background to item 13. To consider any additional items the Chair is of the opinion shall be dealt with as a matter of urgency.