Agenda
PDF 274 KBVenue: Guardsman Tony Downes House, Manchester Road, Droylsden, M43 6SF
Contact: Carolyn Eaton, Principal Democratic Services Officer 0161 342 3050 or at Email: carolyn.eaton@tameside.gov.uk
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GENERAL BUSINESS |
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Chair's Introductory Remarks 10.00am |
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Apologies for absence |
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Declarations of Interest To receive any declarations of interest from Members of the Panel. |
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Minutes |
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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 18 March 2022. |
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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 18 March 2022. |
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Local Government (Access to Information) Act 1985 |
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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. |
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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 Minutes/NLGPS Joint Oversight Committee |
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Local Pensions Board To consider the Minutes of the proceedings of the Local Pensions Board held on 7 April 2022. |
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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 8 April 2022. |
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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 8 April 2022. |
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Policy and Development Working Group To consider the Minutes of the meeting held on 23 June 2022. |
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Northern LGPS Joint Oversight Committee To note the Minutes of the meetings held on 3 February and 14 April 2022. Additional documents: |
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Scheme Governance/Working Group Membership 2022/23 To consider the attached report of the Director of Pensions. |
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ITEMS FOR DISCUSSION/DECISION |
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Responsible Investment Update 10.20am To consider the attached report of the Assistant Director of Pensions Investments. |
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LGPS PERFORMANCE UPDATE 10.30am To receive a presentation from Karen Thrumble (PIRC). |
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UBS TRAINING ITEM 10.50AM To receive a presentation from representatives of UBS. |
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ACTUARIAL VALUATION 11.30AM To consider the attached report of the Assistant Director, Funding and Business Development and to receive a presentation from Hymans Robertson, Actuary to the Fund.
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Investment Strategy and Tactical Positioning 22/23 11.50am To consider the attached report of the Assistant Director of Pensions Investments. |
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Investment Management Arrangements 11.55am To consider the attached report of the Assistant Director of Pensions Investments. |
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Performance Dashboard 12.00pm Report of the Assistant Director of Pensions Investments, attached. |
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Annual Performance Reports 12.05pm |
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Long Term Performance 2021/22 - Main Fund and Active Managers To consider the attached report of the Assistant Director of Pensions Investments. |
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Cash Management To consider the attached report of the Assistant Director of Pensions Investments. |
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Business Planning, Budget and Risk Management 12.15pm 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 |
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ADMINISTRATION UPDATE 12.20PM To consider the attached report of the Assistant Director of Pensions Administration. |
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LGPS UPDATE 12.25PM 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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Dates of Future Meetings To note the dates of future meetings to be held on:-
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WORKING PAPERS - APPENDICES |
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APPENDIX 7A - GMPF's Responsible Investment Partners and Collaborations |
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APPENDIX 10A - GMPF Funding Strategy Statement |
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APPENDIX 15A - GMPF WHOLE FUND RISK REGISTER |
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APPENDIX 17A - QUARTERLY ADMINISTRATION PERFORMANCE DASHBOARD |