Agenda
PDF 142 KBVenue: Conference Room - 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 20 July 2018. |
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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 20 July 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 To note the Minutes of the meeting held on 9 August 2018. |
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Investment Monitoring and ESG Working Group To consider the Minutes of the meeting held on 13 July 2018. |
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Pensions Administration Working Group To consider the Minutes of the meeting held on 6 July 2018.
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Alternative Investments Working Group To consider the Minutes of the meeting held on 6 July 2018. |
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Employer Funding Viability Working Group To consider the Minutes of the meeting held on 12 July 2018. |
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Property Working Group To consider the Minutes of the meeting held on 13 July 2018. |
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Investments Committee To note the Minutes of the meeting held on 17 September 2018. |
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Northern Pool GP (No 1) Limited Board To note the Minutes of the meeting held on 17 September 2018. |
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ITEMS FOR DISCUSSION / DECISION |
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Review of Investment Management Arrangements Report of the Assistant Director of Pensions, Investments, attached.
Presentation of Eric Shirbini, Scientific Beta.
Presentation of William Marshall, Hymans Robertson. |
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Performance Dashboard Report of the Assistant Director of Pensions, Investments, attached. |
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Manager Monitoring Regime Including Monitoring Escalation Report of the Assistant Director of Pensions, Investments, attached. |
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Update on Investment Management Cost Benchmarking Report of the Assistant Director of Pensions, Investments, attached. |
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Northern Pool Update Report of the Assistant Director of Pensions, Funding and Business Development, attached. |
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Advisor Comments and Questions |
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ITEMS FOR INFORMATION |
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LGPS Update Report of the Assistant Director of Pensions, Funding and Business Development, attached. |
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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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