Agenda

Greater Manchester Pension Fund - Local Pensions Board - Thursday, 15th November, 2018 3.00 pm

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 86 KB

The Minutes of the meeting of the Local Pensions Board held on 9 August 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

5,6,7,8,9, 10,11,13

3&10, 3&10, 3&10, 3&10, 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.

Review of Investment Management Arrangements

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

7.

Pooling Update

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

8.

Administration Business and Project Plans

Report of the Pensions Policy Manager, attached.

9.

The Pensions Regulator

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

10.

Local Government Pension Scheme (Amendment) Regulations 2018

Report of the Pensions Policy Manager attached.

11.

GMPF/LGPS Facts and Figures

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

12.

HYMANS ROBERTSON’S LGPS CONFIDENCE ASSESSMENT pdf icon PDF 62 KB

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

Additional documents:

13.

Risk Management and Audit Services 2018/19

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

14.

Urgent Items

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