Agenda
Venue: Guardsman Tony Downes House, Manchester Road, Droylsden, M43 6SF
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 134 KB To approve as a correct record the Minutes of the meeting of the Pension Fund Advisory Panel held on 23 March 2018. |
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Minutes of the Pension Fund Management Panel PDF 86 KB To approve as a correct record the Minutes of the meeting of the Pension Fund Management Panel held on 23 March 2018. |
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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 91 KB To note the Minutes of the meeting held on 29 March 2018. |
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Investment Monitoring and ESG Working Group PDF 80 KB To consider the Minutes of the meeting held on 6 April 2018. |
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Pensions Administration Working Group PDF 84 KB To consider the Minutes of the meeting held on 6 April 2017.
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Alternative Investments Working Group PDF 69 KB To consider the Minutes of the meeting held on 13 April 2018. |
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Employer Funding Viability Working Group PDF 79 KB To consider the Minutes of the meeting held on 20 April 2018. |
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Property Working Group PDF 84 KB To consider the Minutes of the meeting held on 6 July 2018. |
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Policy and Development Working Group PDF 74 KB To consider the Minutes of the meeting held on 14 June 2018. |
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ITEMS FOR DISCUSSION/DECISION |
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Investment Strategy and Tactical Positioning 2018/19 Report of the Assistant Director of Pensions, Investments, 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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Annual Performance Reports |
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Long Term Performance 2017/18 - Main Fund and Active Managers Report of the Assistant Director of Pensions, Investments, attached. |
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Cash Management Report of the Assistant Director of Pensions, Investments, attached. |
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Property Investment Performance Monitoring Report of the Assistant Director, Local Investments and Property, attached. |
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Advisor Comments and Questions |
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Northern Pool Update Report of the Assistant Director of Pensions, Funding and Business Development, attached. |
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Pensions Aspects of Waste Retendering Report of the Assistant Director of Pensions, Funding and Business Development. |
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GMPF Statement of Accounts and Annual Report 2017/18 PDF 95 KB Report of the Assistant Director of Pensions, Local Investments and Property, attached. Additional documents:
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ITEMS FOR INFORMATION |
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Revised Terms of Reference for Working Groups PDF 453 KB Report of the Director of Pensions attached. |
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Pensions Administration Update PDF 71 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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Annual Report and Accounts |