Agenda
PDF 141 KBVenue: Guardsman Tony Downes House, Manchester Road, Droylsden, M43 6SF. View directions
Contact: Carolyn Eaton, Senior 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 Opening Remarks |
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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 18 November 2016. |
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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 18 November 2016. |
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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 note the Minutes of the meeting held on 15 December 2016. |
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Investment Monitoring and ESG Working Group To consider the Minutes of the meeting held on 27 January 2017. |
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Pensions Administration Working Group To consider the Minutes of the meeting held on 27 January 2017.
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Alternative Investments Working Group To consider the Minutes of the meeting held on 3 February 2017. |
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Employer Funding Viability Working Group To consider the Minutes of the meeting held on 10 February 2017. |
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Property Working Group To consider the Minutes of the meeting held on 17 February 2017. Additional documents: |
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Policy and Development Working Group To consider the Minutes of the meeting held on 22 February 2017. |
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ITEMS FOR DISCUSSION/DECISION |
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Actuarial Valuation Report of the Assistant Executive Director of Pensions – Funding and Business Development, attached. |
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Consolidation of LGPS Interests Report of the Assistant Executive Director – Funding and Business Development attached. |
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Investment Management Arrangements Report of the Assistant Executive Director of Pensions, Investments, attached. |
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Investment Strategy Statement Report of the Assistant Executive Director – Pension Fund Investments, attached. Additional documents: |
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Update on Investment Management Cost Benchmarking and Recent Cost Savings Achieved Report of the Assistant Executive Director, Pension Fund Investments, attached. |
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Sample New Performance Reports Report of the Assistant Executive Director, Pension Fund Investments, attached. |
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LGPS Pooling Update Report of the Assistant Executive Director of Pensions – Funding and Business Development. |
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Quarterly Reports of the Executive Director of Pensions |
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Summary Valuation of the Pension Fund Investment Portfolio as at 30 September 2016 and 31 December 2016 Report of the Assistant Executive Director of Pensions Investments, attached. |
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External Managers Performance Report of the Assistant Executive Director – Pensions Investments attached. |
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Fund Performance over the Short and Long Term Report of the Assistant Executive Director, Pension Fund Investments, attached. |
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Reports of the Managers Report of the Assistant Executive Director – Pensions Investments attached. To review the performance of Investec as Fund Manager. |
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Advisor Comments and Questions |
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GMPF Budget 2017/18 and Future Medium Term Financial Planning Report of the Assistant Executive Director, Local Investments and Property, attached. |
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ITEMS FOR INFORMATION |
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Report of the Assistant Executive Director, Local Investments and Property, attached. Additional documents: |
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Administration Update Report of the Pensions Policy Manager attached. Additional documents: |
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Future Training Dates Trustee training 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
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