Agenda

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

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 91 KB

The Minutes of the meeting of the Local Pensions Board held on 29 March 2018 to be approved as a correct record.

4.

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

5, 7,11,15

3&10, 3&10, 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.

 

5.

Summary of GMPF Decision Making

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

6.

Terms of Office of Board Members pdf icon PDF 60 KB

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

Additional documents:

7.

The Pensions Regulator

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

8.

Academy Funding Arrangements Update pdf icon PDF 56 KB

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

Additional documents:

9.

Section 13 Valuation pdf icon PDF 57 KB

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

Additional documents:

10.

Administration Business and Project Plans pdf icon PDF 71 KB

Report of the Pensions Policy Manager, attached.

11.

Local Government Pension Scheme (Amendment) Regulations 2018

Report of the Pensions Policy Manager attached.

12.

GMPF Statement of Accounts and Annual Report pdf icon PDF 96 KB

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

Additional documents:

13.

Risk Management and Audit Services - Annual Report 2017/18 pdf icon PDF 120 KB

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

Additional documents:

14.

Risk Management and Audit Services - Annual Plan 2018/19 pdf icon PDF 117 KB

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

Additional documents:

15.

Risk Management and Audit Services Internal Audit Update

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

16.

CIPFA Guidance for Local Pension Boards pdf icon PDF 47 KB

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

Additional documents:

17.

Urgent Items

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