Agenda
PDF 168 KBVenue: Guardsman Tony Downes House, Manchester Road, Droylsden, M43 6SF
Contact: Carolyn Eaton, Democratic Services Team Leader 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 To approve as a correct record the Minutes of the meeting of the Pension Fund Advisory Panel held on 19 July 2024. |
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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 19 July 2024. |
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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/Local Board Minutes |
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Local Pensions Board To consider the Minutes of the proceedings of the Local Pensions Board held on 1 August 2024. |
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Investment Monitoring and ESG Working Group
To consider the Minutes of the proceedings of the Investment Monitoring and ESG Working Group held on 26 July 2024. |
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Administration and Employer Funding Viability Working Group To consider the Minutes of the proceedings of the Administration and Employer Funding Viability Working Group held on 26 July 2024. |
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Policy and Development Working Group To consider the Minutes of the meeting held on 29 August 2024. |
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ITEMS FOR DISCUSSION/DECISION |
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GMPF STATEMENT OF ACCOUNTS AND ANNUAL REPORT 2023-2024 (10.20am) To consider the attached report of the Assistant Director, Local Investments and Property. |
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Pensions Administration and Benefits Review (10.30am) To consider the attached report of the Assistant Director, Pensions Administration. |
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Investment Strategy Statement To consider the attached report of the Assistant Director, Investments. |
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Responsible Investment Update (10.40am) To consider the attached report of the Assistant Director of Pensions Investments. |
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UPDATE ON GMPF'S APPROACH TO CLIMATE RISK (10.50am) To consider the attached report of the Assistant Director of Pensions Investments and to receive a presentation from representatives of Trucost.
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The Good Economy (11.20am) To receive a presentation from representatives of The Good Economy. |
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Performance Dashboard (12.00pm) Report of the Assistant Director of Pensions Investments, attached. |
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Business Planning, Budget and Risk Management (12.10pm) To consider the attached report of the Director of Pensions. |
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The Pensions Regulator Relationship Supervision Process and Report (12.15pm) To consider the attached report of the Director of Pensions. |
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Advisor Comments and Questions |
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ITEMS FOR INFORMATION |
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2022 Valuation Section 13 Results (12.20pm) To receive the attached report of the Director of Pensions. Additional documents: |
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To consider the attached report of the Director of Pensions. |
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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 8A - KEY STATISTICS - FUND MEMBERSHIP AND ADMINISTRATION |
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APPENDIX 10A - GMPF's Responsible Investment Partners and Collaborations |
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APPENDIX 11A - SUSTAINABLE 1 - CLIMATE RELATED PORTFOLIO ASSESSMENT |
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APPENDIX 11B - GMPF TPI HOLDINGS |
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APPENDIX 14A - BUSINESS PLAN 2024/25 |
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APPENDIX 14B - SCHEDULE OF ROUTINE REPORTS |
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APPENDIX 14C - BUSINESS PLANNING AND RISK |
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APPENDIX 15A - TPR REPORT |
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