Agenda
PDF 115 KBVenue: 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 To approve as a correct record the Minutes of the meeting of the Pension Fund Advisory Panel held on 19 October 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 19 October 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 15 November 2018. |
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Policy and Development Working Group To consider the Minutes of the meeting held on 20 December 2018. |
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Investment Monitoring and ESG Working Group To consider the Minutes of the meeting held on 28 September 2018. |
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Administration, Employer Funding and Viability Working Group To consider the Minutes of the meeting held on 28 September 2018.
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Property Working Group To consider the Minutes of the meeting held on 27 September 2018. |
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ITEMS FOR DISCUSSION / DECISION |
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Northern Pool Update Report of the Assistant Director of Pensions, Funding and Business Development, attached. |
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Update on Investment Management Cost Benchmarking 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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Implementation of Smart Beta Progress Report Report of the Assistant Director of Pensions, Special Projects, attached. |
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Manager Monitoring Regime Including Monitoring Escalation 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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Medium Term Financial Strategy Report of the Assistant Director of Pensions, Local Investments and Property, 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. |
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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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WORKING PAPERS - APPENDICES |
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ITEM 7 - NORTHERN POOL UPDATE - APPENDIX A |
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ITEM 7 - NORTHERN POOL UPDATE - APPENDIX B |
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ITEM 7 - NORTHERN POOL UPDATE - APPENDIX C |
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ITEM 7 - NORTHERN POOL UPDATE - APPENDIX D |
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ITEM 7 - NORTHERN POOL UPDATE - APPENDIX E |
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ITEM 7 - NORTHERN POOL UPDATE - APPENDIX F |
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ITEM 8 - UPDATE ON INVESTMENT MANAGEMENT COST BENCHMARKING - APPENDIX A |
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ITEM 9 - REVIEW OF INVESTMENT MANAGEMENT ARRANGEMENTS - APPENDIX A |
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ITEM 10 - IMPLEMENTATION OF SMART BETA PROGRESS REPORT - APPENDIX A |
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ITEM 12 - PERFORMANCE DASHBOARD - APPENDIX A |
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ITEM 13 - MEDIUM TERM FINANCIAL STRATEGY - APPENDIX A |
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ITEM 13 - MEDIUM TERM FINANCIAL STRATEGY - APPENDIX B |
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ITEM 15 - LGPS UPDATE - APPENDIX A |