Agenda
PDF 272 KBVenue: Guardsman Tony Downes House, Manchester Road, Droylsden, M43 6SF
Contact: Carolyn Eaton, Principal Democratic Services Officer 0161 342 3050 or Email: carolyn.eaton@tameside.gov.uk
| No. | Item | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
|
GENERAL BUSINESS |
|||||||||||
|
Chair's Introductory Remarks 10.00am |
|||||||||||
|
Apologies for Absence |
|||||||||||
|
Declarations of Interest To receive any declarations of interest from Members of the Panel. |
|||||||||||
|
Minutes |
|||||||||||
|
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 July 2019. |
|||||||||||
|
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 July 2019. |
|||||||||||
|
Local Government (Access to Information) Act 1985 |
|||||||||||
|
Urgent Items To consider any items which the Chair is of the opinion shall be considered as a matter of urgency. |
|||||||||||
|
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.
|
|||||||||||
|
Pension Fund Working Groups/Local Board Minutes |
|||||||||||
|
Local Pensions Board To note the Minutes of the meeting held on 26 September 2019. |
|||||||||||
|
Policy and Development Working Group To consider the Minutes of the meeting held on 20 September 2019. |
|||||||||||
|
Investment Monitoring and ESG Working Group To consider the Minutes of the meeting held on 12 July 2019. |
|||||||||||
|
Administration, Employer Funding and Viability Working Group To consider the Minutes of the meeting held on 19 July 2019.
|
|||||||||||
|
ITEMS FOR DISCUSSION / DECISION |
|||||||||||
|
2019 Actuarial Valuation including Club Vita 10.20am Report of the Assistant Director of Pensions (Funding & Business Development), attached. |
|||||||||||
|
GMPF Approach to Climate Risk 10.50am Report of the Assistant Director of Pensions (Investments), and a presentation from Trucost. |
|||||||||||
|
Design and Implementation of Factor Indexing Portfolio 11.20am Report of the Assistant Executive Director of Pensions (Special Projects), attached. |
|||||||||||
|
Competition Markets Authority 11.30am Report of the Assistant Director of Pensions (Investments), attached. |
|||||||||||
|
Performance Dashboard 11.45am Report of the Assistant Director of Pensions (Investments), attached. |
|||||||||||
|
Update on Investment Management Cost Benchmarking 11.55am Report of the Assistant Director of Pensions (Investments), attached. |
|||||||||||
|
Risk Management and Business Planning 12.05pm Report of the Director of Pensions, attached. |
|||||||||||
|
Property Strategy 12:15 pm To receive a report of the Assistant Director of Pensions (Local Investment & Property), attached. |
|||||||||||
|
Advisor Comments and Questions 12.25pm |
|||||||||||
|
ITEMS FOR INFORMATION |
|||||||||||
|
Good Governance in the LGPS Report of the Assistant Director of Pensions (Funding & Business Development), attached. |
|||||||||||
|
Pensions Administration Update Report of the Assistant Director for Pensions Administration, attached. |
|||||||||||
|
Northern LGPS Minutes To note the Minutes of the meeting of the Northern LGPS Shadow Joint Committee held on 26 September 2019 (attached). |
|||||||||||
|
Future Development Opportunities Trustee development opportunities are available as follows. Further information/details can be obtained by contacting Loretta Stowers on 0161 301 7151.
|
|||||||||||
|
Dates of Future Meetings
|
|||||||||||
|
Working Papers - Appendices |
|||||||||||
|
APPENDIX 8(a) - APPROACH TO CLIMATE RISK |
|||||||||||
|
APPENDIX 8(b) - APPROACH TO CLIMATE RISK |
|||||||||||
|
APPENDIX 9(a) - Design and Implementation of Factor Indexing Portfolio |
|||||||||||
|
APPENDIX 9(b) - Design and Implementation of Factor Indexing Portfolio |
|||||||||||
|
APPENDIX 9(c) - Design and Implementation of Factor Indexing Portfolio |
|||||||||||
|
APPENDIX 9(d) - Design and Implementation of Factor Indexing Portfolio |
|||||||||||
|
APPENDIX 11(a) - Performance Dashboard |
|||||||||||
|
APPENDIX 12(a) - Update on Cost Benchmarking |
|||||||||||
|
APPENDIX 13(a) - CIPFA Managing Risk |
|||||||||||
|
APPENDIX 13(b) - Consolidated Business Plan |
|||||||||||
|
APPENDIX 13(c) - Schedule of Reports |
|||||||||||
|
APPENDIX 13(d) - Risk Register |
|||||||||||
|
APPENDIX 14 - Property Strategy |