Agenda
PDF 274 KBVenue: Zoom Meeting
Contact: Carolyn Eaton, Principal Democratic Services Officer 0161 342 3050 or Email: carolyn.eaton@tameside.gov.uk
Media
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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 To approve as a correct record the Minutes of the meeting of the Pension Fund Advisory Panel held on 17 July 2020. |
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Minutes of the Pension Fund Management Panel To approve as a correct record the Minutes of the meeting of the Pension Fund Management Panel held on 17 July 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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Local Pensions Board To note the Minutes of the meeting of the Local Pensions Board held on 30 July 2020. |
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Investment Monitoring and ESG Working Group To consider the Minutes of the meeting of the Investment Monitoring and ESG Working Group held on 31 July 2020. |
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Administration and Employer Funding Viability Working Group To consider the Minutes of the meeting of the Administration and Employer Funding Viability Working Group held on 31 July 2020. |
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Policy and Development Working Group To consider the Minutes of the meeting held on 3 September 2020. |
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ITEMS FOR DISCUSSION/DECISION |
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Responsible Investment Update Q3 2020 10.20am To consider the attached report of the Assistant Director of Pensions Investments. |
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Approach to Climate Risk - Presentation by Trucost 10.30am Representative(s) of Trucost to present before the Panel. |
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Carbon Footprinting 11.00am To consider the attached report of the Assistant Director of Pensions Investments. |
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Pooling Update 11.10am To consider the attached report of the Assistant Director of Pensions, Funding and Business Development. |
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Exit Payment Cap 11.20am To consider the attached report of the Assistant Director, Funding and Business Development. |
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Covid 19 - Risk Management and Business Planning 11.30am To consider the attached report of the Director of Pensions. |
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Investment Management Arrangements 11.40am To consider the attached report of the Assistant Director of Pensions Investments. |
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Performance Dashboard 11.50am Report of the Assistant Director of Pensions Investments, attached. |
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IPD Property Fund Indices - What it all means - (Training Presentation) 12 Noon To consider a report of the Assistant Director of Pensions, Local Investments and Property and to receive a presentation of representatives of MSCI. |
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GMPF Statement of Accounts and Annual Report 2019-2020 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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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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Dates of Future Meetings To note the dates of future meetings to be held on:-
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WORKING PAPERS - APPENDICES |
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APPENDIX 7A - GMPF's Responsible Investment Partners and Collaborations |
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APPENDIX 7B - Press Release |
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APPENDIX 7C - Investor Collaboration Proposal - Marine Microplastic Pollution |
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APPENDIX 7D - Northern LGPS Stewardship Report |
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APPENDIX 10A - LGPS Pool Update September 2020 |
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APPENDIX 10B - Report of the Chair |
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APPENDIX 10C - NLGPS Joint Committee Minutes - 6 February 2020 |
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APPENDIX 12A - Business Plan |
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APPENDIX 12B - Risk Log |
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APPENDIX 12C - Risk Register |
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APPENDIX 14A - MSCI Executive Summary |