Agenda
PDF 155 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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Declarations of Interest To receive any declarations of interest from Members of the Panel. |
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Apologies for Absence |
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Urgent Items To consider any additional items the Chair is of the opinion shall be dealt with as a matter of urgency. |
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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 12 April 2019. |
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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 12 April 2019. |
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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 13 June 2019. |
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Policy and Development Working Group To consider the Minutes of the meeting held on 13 June 2019. |
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Investment Monitoring and ESG Working Group To consider the Minutes of the meeting held on 22 March 2019. |
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Administration, Employer Funding and Viability Working Group To consider the Minutes of the meeting held on 22 March 2019.
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Property Working Group To consider the Minutes of the meeting held on 8 March 2019. |
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Working Group Terms of Reference Report of the Director of Pensions, attached. |
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ITEMS FOR DISCUSSION / DECISION |
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Training Item - Presentation on Climate Change - Investing in a Just Transition To receive a presentation from Nick Robins, Professor in Practice – Sustainable Finance, London School of Economics and Political Science.
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2019 Actuarial Valuation Report of the Assistant Director of Pensions, Funding and Business Development, attached. |
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Investment Strategy and Tactical Positioning 2019/20 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 2018/19 - 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 of Pensions, Local Investments and Property, attached. |
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GMPF Statement of Accounts and Annual Report Report of the Assistant Director of Pensions, Local Investments and Property, attached. |
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Scheme Additional Voluntary Contributions 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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Northern 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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Dates of Future Meetings
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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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Working Papers - Appendices |
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Appendix 9(a) - Climate Change and the Just Transition |
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Appendix 9(b) - Climate Change and the Just Transition |
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Appendix 9(c) - Climate Change and the Just Transition |
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Appendix 10(a) - Hymans Robertson Slides |
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Appendix 10(b) - Draft FSS |
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Appendix 12(a) - Q1 Performance Dashboard |
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Appendix 14(a) - Statement for Signing - Chair GMPF/Audit Panel |
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Appendix 14(b) - Statement for Signing - Director of Finance |
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Appendix 15(a) - Scheme AVC's review |
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Appendix 17(a) - Draft Northern LGPS Joint Governance Cttee Agreement |
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Appendix 17(b) - Northern LGPS Mins 28 3 19 |
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Appendix 17(c) - Northern LGPS Mins 16 5 19 |