Venue: Zoom meeting
Contact: Carolyn Eaton, Principal Democratic Services Officer 0161 342 3050 or Email: carolyn.eaton@tameside.gov.uk
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GENERAL BUSINESS |
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Chair's Introductory Remarks 10.00am |
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Apologies for absence |
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Declarations of Interest To receive any declarations of interest from Members of the Panel. |
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Minutes |
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Minutes of the Pension Fund Advisory Panel PDF 312 KB To approve as a correct record the Minutes of the meeting of the Pension Fund Advisory Panel held on 17 April 2020. |
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Minutes of the Pension Fund Management Panel PDF 245 KB To approve as a correct record the Minutes of the meeting of the Pension Fund Management Panel held on 17 April 2020. |
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Local Government (Access to Information) Act 1985 |
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Urgent Items To consider any items which the Chair is of the opinion shall be considered as a matter of urgency. |
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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.
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Pension Fund Working Groups |
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Policy and Development Working Group PDF 305 KB To consider the Minutes of the meeting held on 25 June 2020. |
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Working Group Membership 2020/21 PDF 784 KB To consider the attached report of the Director of Pensions. |
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ITEMS FOR DISCUSSION/DECISION |
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Responsible Investment Update Q2 2020 10.20am PDF 377 KB To consider the attached report of the Assistant Director of Pensions Investments. |
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Covid 19 - Risk Management and Business Planning 10.30am To consider the attached report of the Director of Pensions. |
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LGPS National Knowledge Assessment 11.00am To consider the attached report of the Assistant Director, Funding and Business Development. |
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LGPS Performance Update - Training Item 11.05am To receive a presentation from Neil Sellstrom (PIRC) |
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Investment Strategy and Tactical Positioning 20/21 11.25am To consider the attached report of the Assistant Director of Pensions Investments. |
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Performance Dashboard 11.55am Report of the Assistant Director of Pensions Investments, attached. |
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Annual Performance Reports 12.05pm |
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Long Term Performance 2019/20 - Main Fund and Active Managers To consider the attached report of the Assistant Director of Pensions Investments. |
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Cash Management To consider the attached report of the Assistant Director of Pensions Investments. |
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Property Management To consider the attached report of the Assistant Director, Local Investments and Property. |
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GMPF Statement of Accounts and Annual Report 2019-2020 12.20pm To consider the attached report of the Assistant Director, Local Investments and Property. |
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Advisor Comments and Questions 12.25pm |
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ITEMS FOR INFORMATION |
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LGPS UPDATE To consder the attached report of the Director of Pensions. |
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GMPF Website Update PDF 138 KB To consider the attached report of the Assistant Director of Pensions Administration. |
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Dates of Future Meetings 12.30pm To note the dates of future meetings to be held on:-
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Future Development Opportunities Trustee development opportunities are available as follows. Further information/details can be obtained by contacting Loretta Stowers on 0161 301 7151.
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WORKING PAPERS - APPENDICES |
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Appendix 7(E) - MMMM Overview/Our Asks/Partner Pledge Toolkit PDF 588 KB Additional documents: |
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APPENDIX 8(A) - Administration Statistics |
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APPENDIX 8(B) - Aquila Heywood Covid Update |
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APPENDIX 8(C) - Contributions Deferral Policy |
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APPENDIX 8(D) - Project Lowry Phase II |
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APPENDIX 8(E) - Coronavirus Risk Log |
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APPENDIX 8(F) - Risk Register |
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APPENDIX 9(A) - LGPS National Knowledge Assessment |
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Appendix 14(A) - Audit Strategy Memorandum |
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Appendix 14(B) - Draft GMPF Statement of Accounts |
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