Agenda
PDF 140 KBVenue: Guardsman Tony Downes House, Manchester Road, Droylsden, M43 6SF. View directions
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 (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 (10.10am) |
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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 17 November 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 17 November 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 14 December 2017. |
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Investment Monitoring and ESG Working Group To consider the Minutes of the meeting held on 19 January 2018. |
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Pensions Administration Working Group To consider the Minutes of the meeting held on 19 January 2018.
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Alternative Investments Working Group To consider the Minutes of the meeting held on 2 February 2018. |
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Employer Funding Viability Working Group To consider the Minutes of the meeting held on 2 February 2018. |
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Property Working Group To consider the Minutes of the meeting held on 2 February 2018. |
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ITEMS FOR DISCUSSION/DECISION |
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Pensions Administration Update (10.30am) Report of the Pensions Policy Manager attached. Additional documents: |
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Northern Pool Update (10.40am) Report of the Assistant Director of Pensions, Funding and Business Development, attached. |
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Core Belief Statement (10.55am) Report of the Assistant Director of Pensions, Investments, attached. Additional documents: |
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Carbon Footprint (11.05am) Report of the Assistant Director of Pensions, Investments, attached. |
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Investment Strategy Statement (11.20am) Report of the Assistant Director of Pensions, Investments, attached. Additional documents: |
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Update on Costs (11.25am) Report of the Assistant Director of Pensions, Investments, attached. |
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Performance Dashboard (11.35am) Report of the Assistant Director of Pensions, Investments, attached. |
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Reports of the Managers (11.45am) Report of the Assistant Director of Pensions, Investments, attached. To review the performance of UBS Asset Management. |
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Advisor Comments and Questions |
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GMPF Budget 2018/19 and Future Medium Term Financial Planning (12.25pm) Report of the Assistant Director of Pensions, Local Investment and Property, attached. |
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ITEMS FOR INFORMATION |
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Report of the Assistant Director of Pensions, Local Investment and Property, 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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