Agenda

To receive any declarations of interest from Members of the Panel.

To approve as a correct record the Minutes of the meeting of the Pension Fund Advisory Panel held on 18 September 2020.

To approve as a correct record the Minutes of the meeting of the Pension Fund Management Panel held on 18 September 2020.

To consider any items which the Chair is of the opinion shall be considered as a matter of urgency.

To note the Minutes of the meeting of the Local Pensions Board held on 1 October 2020.

To consider the Minutes of the meeting of the Investment Monitoring and ESG Working Group held on 2 October 2020.

To consider the Minutes of the meeting of the Administration and Employer Funding Viability Working Group held on 2 October 2020.

To consider the Minutes of the meeting of the Policy and Development Working Group held on 26 November 2020.

To consider the attached report of the Assistant Director of Pensions Investments.

To consider the attached report of the Assistant Director of Pensions Investments and to receive a presentation from John Simmonds of CEM.

To consider the attached report of the Assistant Director of Pensions Investments and to receive a presentation from Elaine Torry of Hymans Robertson.

To consider the attached report of the Assistant Director of Pensions Investments.

To consider the attached report of the Director of Pensions.

To consider the attached report of the Assistant Director of Pensions, Funding and Business Development.

To consider the attached report of the Assistant Director of Pensions, Funding and Business Development.

To consider the attached report of the Assistant Director of Pensions, Funding and Business Development.

To consider the attached report of the Assistant Director of Pensions Administration.

To consider the attached report of the Assistant Director, Local Investments and Property.

Trustee development opportunities are available as follows.  Further information/details can be obtained by contacting Loretta Stowers on 0161 301 7151.

To note the dates of future meetings to be held on:-

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.