Agenda
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Contact: Carolyn Eaton, Senior Democratic Services Officer on 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 21 July 2017. |
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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 21 July 2017. |
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Minutes of the Urgent Matters Panel To approve as a correct record the Minutes of the meeting of the Urgent Matters Panel held on 23 August 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 To note the Minutes of the meeting held on 24 July 2017. |
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Investment Monitoring and ESG Working Group To consider the Minutes of the meeting held on 14 July 2017. |
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Pensions Administration Working Group To consider the Minutes of the meeting held on 14 July 2017.
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Alternative Investments Working Group To consider the Minutes of the meeting held on 20 July 2017. |
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Employer Funding Viability Working Group To consider the Minutes of the meeting held on 28 July 2017. |
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Property Working Group To consider the Minutes of the meeting held on 28 July 2017. |
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ITEMS FOR DISCUSSION/DECISION |
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Report of the Director of Pensions attached. |
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LGPS Pooling Update Report of the Assistant Director of Pensions, Funding and Business Development, attached. |
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Review of Investment Management Arrangements Report of the Assistant Director of Pensions, Investments, attached. |
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Performance Dashboard Report of the Assistant Director of Pensions, Investments, attached. |
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Update on GMPF'S Response to Responsible Investment Report of the Assistant Director of Pensions, Investments, attached. |
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Report of the Manager To receive a presentation from representatives of Stone Harbor Investment Partners LP. |
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Advisor Comments and Questions |
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LaSalle Investment Management Annual Strategy Report on the Main UK Property Portfolio Report of the Assistant Director of Pensions, Local Investments and Property, attached. |
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ITEMS FOR INFORMATION |
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Pensions 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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