Agenda
PDF 266 KBVenue: Zoom Meeting
Contact: Carolyn Eaton, Principal Democratic Services Officer 0161 342 3050 or Email: carolyn.eaton@tameside.gov.uk
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Apologies for Absence To receive any apologies for the meeting from Members of the Panel. Additional documents: |
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Chair's Introductory Remarks 10.00am Additional documents: |
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Declarations of Interest To receive any declarations of interest from Members of the Panel. Additional documents: |
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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 11 December 2020. Additional documents: |
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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 11 December 2020. Additional documents: |
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Local Government (Access to Information) Act 1985 Additional documents: |
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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. Additional documents: |
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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 Additional documents: |
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Local Pensions Board To note the Minutes of the meeting of the Local Pensions Board held on 14 January 2021. Additional documents: |
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Investment Monitoring and ESG Working Group To consider the Minutes of the meeting of the Investment Monitoring and ESG Working Group held on 22 January 2021. Additional documents: |
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Administration and Employer Funding Viability Working Group To consider the Minutes of the meeting of the Administration and Employer Funding Viability Working Group held on 22 January 2021. Additional documents: |
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Policy and Development Working Group To consider the Minutes of the meeting of the Policy and Development Working Group held on 4 March 2021. Additional documents: |
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ITEMS FOR DISCUSSION/DECISION Additional documents: |
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Responsible Investment Update Q4 2020 10.30am To consider the attached report of the Assistant Director of Pensions Investments. Additional documents: |
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Investment Management Arrangements |
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REVIEW OF INVESTMENT MANAGEMENT ARRANGEMENTS INCLUDING UPDATE ON RECENT INVESTMENT MANAGER FEE NEGOTIATIONS 10.40am To consider the attached report of the Assistant Director of Pensions Investments and to receive a presentation from Elaine Torry, Hymans Robertson. |
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Property Strategy 11.10am To consider the attached report of the Assistant Director, Local Investment and Property. |
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Performance Dashboard - 12.00pm To consider the attached report of the Assistant Director of Pensions Investments. |
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Business Planning and Budget and Risk Management 12.10pm To consider the attached report of the Director of Pensions. |
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Employer Flexibilities 12.20pm To consider the attached report of the Assistant Director of Pensions, Funding and Business Development. |
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Advisor Comments and Questions |
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ITEMS FOR INFORMATION Additional documents: |
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Administration Update To consider the attached report of the Assistant Director, Pensions Administration. |
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To consider the attached report of the Assistant Director, Pensions Administration. Additional documents: |
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Future Development Opportunities Trustee development 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 To note the dates of future meetings to be held on:-
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WORKING PAPERS - APPENDICES Additional documents: |
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APPENDIX 6A - RI Partners and Collaborations Additional documents: |
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APPENDIX 7A - Hymans Robertson Presentation |
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APPENDIX 7B - Property Strategy |
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APPENDICES 9A & 9B - Expenditure Budget/Medium Term Financial Planning |
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APPENDIX 9C - Risk Register |
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APPENDIX 10A - Draft Employer Flexibilities Policy |
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APPENDIX 11A - Admin Performance Dashboard Q3 |
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APPENDIX 11B - Draft Conflicts Policy |