Agenda
PDF 143 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 22 September 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 22 September 2017. |
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Minutes of the Annual General Meeting To approve as a correct record the Minutes of the Annual General Meeting held on 22 September 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 Minutes |
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Policy and Development Working Group To consider the Minutes of the meeting held on 5 October 2017. |
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Investment Monitoring and ESG Working Group To consider the Minutes of the meeting held on 13 October 2017. |
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Pensions Administration Working Group To consider the Minutes of the meeting held on 13 October 2017.
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Alternative Investments Working Group To consider the Minutes of the meeting held on 20 October 2017. |
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Employer Funding Viability Working Group To consider the Minutes of the meeting held on 27 October 2017. |
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Property Working Group To consider the Minutes of the meeting held on 27 October 2017. |
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Report of the Director of Pensions attached. |
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ITEMS FOR DISCUSSION/DECISION |
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Pooling Update Report of the Assistant Director of Pensions, Funding and Business Development, attached. |
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FINANCING ARRANGEMENTS FOR GUARDSMAN TONY DOWNES HOUSE Report of the Assistant Director of Pensions, Local Investments and Property, attached. |
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Review of Investment Management Arrangements |
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Feedback on Stage II report To receive a presentation of the Assistant Director of Pensions, Investments. |
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Stage III Report To receive a presentation from Hymans Robertson. |
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Training Item - LGPS Performance Update Presentation of David Cullinan, PIRC |
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Performance Dashboard Report of the Assistant Director of Pensions, Investments, attached. |
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Update on Investment Management Costs Benchmarking Report of the Assistant Director of Pensions, Investments, attached. |
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Reports of the Managers Report of the Assistant Director of Pensions, Investments, attached.
To review the performance of Investec Asset Management. |
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Advisor Comments and Questions |
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Update on GMPF Approach to Responsible Investment To receive a report of the Assistant Director of Pensions, Investments, and a presentation of Alan MacDougall of PIRC. |
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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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