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 17 September 2021.

To approve as a correct record the Minutes of the meeting of the Pension Fund Management Panel held on 17 September 2021.

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

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.

To consider the Minutes of the proceedings of the Local Pensions Board held on 30 September 2021.

To consider the Minutes of the proceedings of the Investment Monitoring and ESG Working Group held on 1 October 2021.

To consider the Minutes of the proceedings of the Administration and Employer Funding Viability Working Group held on 1 October 2021.

To consider the Minutes of the meeting held on 25 November 2021.

To note the Minutes of the proceedings of the Northern LGPS Joint Oversight Committee held on 8 July 2021.

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

To receive a report of the Assistant Director, Pensions Investments/Assistant Director of Pensions Administration and a presentation from John Simmonds, CEM Benchmarking.

To receive a presentation from Hymans Robertson.

Report of the Assistant Director of Pensions Investments, attached.

To receive a presentation from representatives of Hymans Robertson, Fund Actuary.

To consider the attached report of the Director of Pensions.

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

To consider the attached report of the Director of Pensions.

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:-