Agenda
PDF 270 KBVenue: Zoom Meeting
Contact: Carolyn Eaton, Principal Democratic Services Officer 0161 342 3050 or Email: carolyn.eaton@tameside.gov.uk
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GENERAL BUSINESS 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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Apologies for absence Additional documents: |
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Minutes 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 16 July 2021. 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 16 July 2021. 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/Local Board/Northern LGPS Joint Oversight Committee Minutes Additional documents: |
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Local Pensions Board To consider the Minutes of the proceedings of the Local Pensions Board held on 29 July 2021. Additional documents: |
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Investment Monitoring and ESG Working Group To consider the Minutes of the proceedings of the Investment Monitoring and ESG Working Group held on 30 July 2021. Additional documents: |
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Administration and Employer Funding Viability Working Group To consider the Minutes of the proceedings of the Administration and Employer Funding Viability Working Group held on 30 July 2021. Additional documents: |
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Policy and Development Working Group To consider the Minutes of the meeting held on 2 September 2021. Additional documents: |
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Northern LGPS Joint Oversight Committee To note the Minutes of the proceedings of the Northern LGPS Joint Oversight Committee held on 15 April 2021. Additional documents: |
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ITEMS FOR DISCUSSION/DECISION Additional documents: |
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Responsible Investment Update Q2 2021 10.30am To consider the attached report of the Assistant Director of Pensions Investments. Additional documents: |
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Investment Strategy Statement 10.40am To consider the attached report of the Assistant Director of Pensions Investments. Additional documents: |
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UPDATE ON GMPF'S APPROACH TO CLIMATE RISK 10.50am To consider the attached report of the Assistant Director of Pensions Investments and to receive a presentation from representatives of Trucost. |
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Review of Investment Management Arrangements 11.20am To receive a presentation from Hymans Robertson. |
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Performance Dashboard 11.50am Report of the Assistant Director of Pensions Investments, attached. |
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Pooling Update 12.00pm To consider the attached report of the Assistant Director, Funding and Business Development. |
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Business Planning, Budget and Risk Management 12.10pm To consider the attached report of the Director of Pensions. |
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GMPF STATEMENT OF ACCOUNTS AND ANNUAL REPORT 2020-2021 12.20pm To consider the attached report of the Assistant Director, Local Investments and Property. Additional documents: |
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Advisor Comments and Questions |
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ITEMS FOR INFORMATION Additional documents: |
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LGPS Update To consider the attached report of the Director of Pensions. |
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Administration Update To consider the attached report of the Assistant Director of Pensions Administration. |
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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 7A - GMPF'S RESPONSIBLE INVESTMENT POLICY Additional documents: |
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APPENDIX 7B - PIRC NEWSLETTER Additional documents: |
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APPENDIX 7C - GMPF'S RESPONSIBLE INVESTMENT PARTNERS & COLLABORATIONS Additional documents: |
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APPENDIX 8A - INVESTMENT STRATEGY STATEMENT Additional documents: |
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APPENDIX 12A - Draft NLGPS Annual Report |
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APPENDIX 13A - RISK REGISTER |