Agenda
Venue: 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 PDF 135 KB To approve as a correct record the Minutes of the meeting of the Pension Fund Advisory Panel held on 10 March 2017. |
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Minutes of the Pension Fund Management Panel PDF 64 KB To approve as a correct record the Minutes of the meeting of the Pension Fund Management Panel held on 10 March 2017. |
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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 PDF 76 KB To note the Minutes of the meeting held on 30 March 2017. |
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Investment Monitoring and ESG Working Group PDF 70 KB To consider the Minutes of the meeting held on 7 April 2017. |
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Pensions Administration Working Group PDF 82 KB To consider the Minutes of the meeting held on 7 April 2017.
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Alternative Investments Working Group PDF 84 KB To consider the Minutes of the meeting held on 13 April 2017. |
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Employer Funding Viability Working Group PDF 75 KB To consider the Minutes of the meeting held on 21 April 2017. |
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Property Working Group PDF 67 KB To consider the Minutes of the meeting held on 13 April 2017. |
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Policy and Development Working Group PDF 79 KB To consider the Minutes of the meeting held on 18 July 2017. |
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Working Group Appointments 2017/18 PDF 52 KB Report of the Executive Director of Pensions attached. |
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ITEMS FOR DISCUSSION/DECISION |
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Report of the Executive Director of Pensions attached. Additional documents: |
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Pooling Update Report of the Assistant Executive Director of Pensions, Funding and Business Development, attached. |
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Investment Strategy and tactical Positioning 2017/18 Report of the Assistant Executive Director of Pensions, Investments, attached. |
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Review of Investment Management Arrangements Report of the Assistant Executive Director of Pensions, Investments, attached. |
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Performance Dashboard Report of the Assistant Executive Director of Pensions, Investments, attached. |
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Quarterly Reports of the Director of Pensions |
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Summary Valuation of the Pension Fund Investment Portfolio as at 31 December 2016 and 31 March 2017 Report of the Assistant Executive Director of Pensions, Investments, attached. |
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External Managers Performance Report of the Assistant Executive Director of Pensions, Investments, attached. |
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Annual Performance Reports |
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Long Term Performance 2016/17 - Main Fund and Active Managers Report of the Assistant Executive Director of Pensions, Investments, attached. |
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Cash Management |
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Long Term Property Performance (IPD Review 2017 Etc) |
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Reports of the Managers Report of the Assistant Executive Director of Pensions, Investments, attached. To review the performance of UBS Global Asset Management as Fund Manager. |
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Advisor Comments and Questions |
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GMPF Statement of Accounts and Annual Report 2016/17 PDF 66 KB Report of the Assistant Executive Director of Pensions, Local Investments and Property, attached. Additional documents:
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ITEMS FOR INFORMATION |
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Pensions Administration Update PDF 100 KB 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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