Agenda
PDF 166 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 13 December 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 13 December 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 10 February 2025. |
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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 24 January 2025. |
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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 24 January 2025. |
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Policy and Development Working Group To consider the Minutes of the meeting held on 20 February 2025. |
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Northern LGPS Joint Oversight Committee To note the Minutes of the meeting held on 19 December 2024. |
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ITEMS FOR DISCUSSION/DECISION |
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GMPF BUDGET 2025/2026 AND MEDIUM-TERM FINANCIAL PLANNING (10.20am) To consider the attached report of the Assistant Director, Local Investments and Property. |
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GMPF STATEMENT OF ACCOUNTS 2024-25 GMPF ACCOUNTING POLICIES AND CRITICAL JUDGEMENTS To consider the attached report of the Assistant Director, Local Investments and Property. |
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Responsible Investment Update (10.30am) To consider the attached report of the Assistant Director of Pensions Investments. |
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LOCAL GOVERNMENT PENSION SCHEME (ENGLAND AND WALES): FIT FOR THE FUTURE CONSULTATION - PUBLISHED 14 NOVEMBER 2024 (10.45am) To consider the attached report of the Chief Executive of the Greater Manchester Pension Fund. |
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Actuarial Valuation Update (11.30am) To receive a presentation from the Actuary to the Fund. |
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Performance Dashboard (11.50am) Report of the Assistant Director of Pensions Investments, attached. |
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Business Planning and Risk Management (12.00pm) To consider the attached report of the Chief Executive, Greater Manchester Pension Fund. |
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Advisor Comments and Questions |
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ITEMS FOR INFORMATION |
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LGPS UPDATE (12.15pm) To consider the attached report of the Chief Executive, Greater Manchester Pension Fund. |
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Administration Update To consider the attached report of the Assistant Director of Pensions Administration. |
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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 9A - GMPF's Responsible Investment Partners and Collaborations |
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APPENDIX 10C - MfP MfLG letter with Pool guidance note |
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APPENDIX 10D - NLGPS Pooling Proposal |
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APPENDIX 10E - Northern Pool Cost Estimate |
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APPENDIX 10F - Northern Pool - Tax Cost of Transition to ACS Fund |
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APPENDIX 10G - Northern Pool - Summary Draft Regulatory Report |
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APPENDIX 10H - Northern Pool Future State Executive Summary |
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APPENDIX 10I - Consultation Response GMPF |
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APPENDIX 10J - GMCA Response to MHCLG Consultation on LGPS Reform |
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APPENDIX 10K - Northern Pension Pool Advice |
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APPENDIX 11A - GMPF Actuary Panel Paper |
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APPENDIX 13A - GMPF Whole Fund Risk Register |
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