Agenda
Venue: Zoom
Contact: Louis Garrick, Senior Democratic Services Officer 0161 342 3049 or Email: louis.garrick@tameside.gov.uk
Media
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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 To receive any apologies for the meeting from Members of the Panel. Additional documents: |
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Minutes Additional documents: |
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Minutes of the Pension Fund Advisory Panel PDF 450 KB To approve as a correct record the Minutes of the meeting of the Pension Fund Advisory Panel held on 10 December 2021. Additional documents: |
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Minutes of the Pension Fund Management Panel PDF 409 KB To approve as a correct record the Minutes of the meeting of the Pension Fund Management Panel held on 10 December 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 PDF 244 KB To consider the Minutes of the proceedings of the Local Pensions Board held on 13 January 2022. Additional documents: |
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Investment Monitoring and ESG Working Group PDF 251 KB To consider the Minutes of the proceedings of the Investment Monitoring and ESG Working Group held on 21 January 2022. Additional documents: |
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Administration and Employer Funding Viability Working Group PDF 381 KB To consider the Minutes of the proceedings of the Administration and Employer Funding Viability Working Group held on 21 January 2022. Additional documents: |
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Policy and Development Working Group PDF 284 KB To consider the Minutes of the meeting held on 3 March 2022. Additional documents: |
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Northern LGPS Joint Oversight Committee PDF 307 KB To note the Minutes of the proceedings of the Northern LGPS Joint Oversight Committee held on 7 October 2021. Additional documents: |
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ITEMS FOR DISCUSSION/DECISION Additional documents: |
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GMPF BUDGET 2022/2023 AND MEDIUM-TERM FINANCIAL PLANNING 10.30am PDF 142 KB To consider the attached report of the Assistant Director, Local Investment and Property. Additional documents: |
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GMPF STATEMENT OF ACCOUNTS 2021-22 GMPF ACCOUNTING POLICIES AND CRITICAL JUDGEMENTS PDF 165 KB To consider the attached report of the Assistant Director, Local Investments and Property. Additional documents: |
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Responsible Investment Update Q4 2021 PDF 402 KB To consider the attached report of the Assistant Director of Pensions Investments. Additional documents: |
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UBS Training Item 10.45am To receive a presentation from representatives of UBS. |
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2022 Actuarial Valuation Process 11.30am To receive a presentation from Hymans Robertson, Fund Actuary. |
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Performance Dashboard 12.10pm Report of the Assistant Director of Pensions Investments, attached. |
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Business Planning, Budget and Risk Management 12.20pm To consider the attached report of the Director of Pensions. |
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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 of Pensions Administration. |
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LGPS Update To consider the attached report of the Director of Pensions. |
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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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GMPF Calendar of Meetings 2022/23 and 2023/24 PDF 21 KB To consider the attached calendar of meetings for 2022/23 and 2023/24. Additional documents: |
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WORKING PAPERS - APPENDICES Additional documents: |
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APPENDIX 9A - PIRC Climate Governance PDF 2 MB Additional documents: |
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APPENDIX 9B - Chapter Zero: Boardroom Toolkit PDF 8 MB Additional documents: |
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APPENDIX 9C - RI Partners and Collaborative Bodies PDF 207 KB Additional documents: |
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APPENDIX 11A - Hymans Robertson Presentation |
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APPENDIX 13A - GMPF Whole Fund Risk Register |
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APPENDIX 15A - Administration Performance Quarter 3 |