Agenda

Venue: Zoom

Contact: Louis Garrick, Senior Democratic Services Officer  0161 342 3049 or Email: louis.garrick@tameside.gov.uk

Media

Items
No. Item

GENERAL BUSINESS

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1.

Chair's Introductory Remarks 10.00am

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2.

Declarations of Interest

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

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3.

Apologies for Absence

To receive any apologies for the meeting from Members of the Panel.

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4.

Minutes

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4a

Minutes of the Pension Fund Advisory Panel pdf icon 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.

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4b

Minutes of the Pension Fund Management Panel pdf icon 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.

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5.

Local Government (Access to Information) Act 1985

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5a

Urgent Items

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

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5b

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.

 

Items

Paragraphs

Justification

10, 11, 12, 13,  14, 15, 16, 22, 23, 24

3&10, 3&10, 3&10, 3&10, 3&10, 3&10, 3&10, 3&10, 3&10, 3&10

Disclosure would, or would be likely to prejudice the commercial interests of the Fund and/or its agents which could in turn affect the interests of the beneficiaries and/or tax payers.

 

 

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6.

Pension Fund Working Groups/Local Board/Northern LGPS Joint Oversight Committee Minutes

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6a

Local Pensions Board pdf icon PDF 244 KB

To consider the Minutes of the proceedings of the Local Pensions Board held on 13 January 2022.

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6b

Investment Monitoring and ESG Working Group pdf icon PDF 251 KB

To consider the Minutes of the proceedings of the Investment Monitoring and ESG Working Group held on 21 January 2022.

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6c

Administration and Employer Funding Viability Working Group pdf icon PDF 381 KB

To consider the Minutes of the proceedings of the Administration and Employer Funding Viability Working Group held on 21 January 2022.

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6d

Policy and Development Working Group pdf icon PDF 284 KB

To consider the Minutes of the meeting held on 3 March 2022.

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6e

Northern LGPS Joint Oversight Committee pdf icon PDF 307 KB

To note the Minutes of the proceedings of the Northern LGPS Joint Oversight Committee held on 7 October 2021.

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ITEMS FOR DISCUSSION/DECISION

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7.

GMPF BUDGET 2022/2023 AND MEDIUM-TERM FINANCIAL PLANNING 10.30am pdf icon PDF 142 KB

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

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8.

GMPF STATEMENT OF ACCOUNTS 2021-22 GMPF ACCOUNTING POLICIES AND CRITICAL JUDGEMENTS pdf icon PDF 165 KB

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

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9.

Responsible Investment Update Q4 2021 pdf icon PDF 402 KB

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

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10.

UBS Training Item 10.45am

To receive a presentation from representatives of UBS.

11.

2022 Actuarial Valuation Process 11.30am

To receive a presentation from Hymans Robertson, Fund Actuary.

12.

Performance Dashboard 12.10pm

Report of the Assistant Director of Pensions Investments, attached.

13.

Business Planning, Budget and Risk Management 12.20pm

To consider the attached report of the Director of Pensions.

14.

Advisor Comments and Questions

ITEMS FOR INFORMATION

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15.

Administration Update

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

16.

LGPS Update

To consider the attached report of the Director of Pensions.

17.

Future Development Opportunities

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

 

LGC Investment Seminar, Chester

24-25 March 2022

PLSA Investment Conference - Edinburgh

25 - 26 May 2022

PLSA Local Authority Conference - Gloucestershire

13 - 15 June 2022

PLSA Annual Conference

12-13 October 2022

 

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18.

GMPF Calendar of Meetings 2022/23 and 2023/24 pdf icon PDF 21 KB

To consider the attached calendar of meetings for 2022/23 and 2023/24.

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WORKING PAPERS - APPENDICES

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19.

APPENDIX 9A - PIRC Climate Governance pdf icon PDF 2 MB

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20.

APPENDIX 9B - Chapter Zero: Boardroom Toolkit pdf icon PDF 8 MB

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21.

APPENDIX 9C - RI Partners and Collaborative Bodies pdf icon PDF 207 KB

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22.

APPENDIX 11A - Hymans Robertson Presentation

23.

APPENDIX 13A - GMPF Whole Fund Risk Register

24.

APPENDIX 15A - Administration Performance Quarter 3