Agenda

Greater Manchester Pension Fund - Local Pensions Board - Thursday, 14th December, 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

2.

Declarations of Interest

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

3.

Minutes pdf icon PDF 82 KB

The Minutes of the meeting of the Local Pensions Board held on 24 July 2017 to be approved as a correct record.

4.

Update from GMPF Management Panel pdf icon PDF 123 KB

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

5.

LGPS Pooling Update pdf icon PDF 102 KB

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

Additional documents:

6.

Local Government (Access to Information Act) 1985 - 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.

 

Item

Paragraphs

Justification

7 & 8

3&10, 3&10

Disclosure would, or would be likely to prejudice the commercial interests of the Fund and/or its agents which could in turn affect the interests of the beneficiaries and/or tax payers.

 

7.

Financing Arrangements for Guardsman Tony Downes House

Report of the Assistant Director, Local Investment and Property, attached.

8.

First Bus Consolidation

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

9.

Administration Business and Project Plans pdf icon PDF 80 KB

Report of the Pensions Policy Manager, attached.

Additional documents:

10.

Guaranteed Minimum Pension Reconciliation pdf icon PDF 90 KB

Report of the Pensions Policy Manager attached.

Additional documents:

11.

Risk Management and Audit Services 2017/18 pdf icon PDF 108 KB

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

Additional documents:

12.

Urgent Items

To consider any additional items the Chair is of the opinion shall be dealt with as a matter of urgency.