Agenda
PDF 164 KBVenue: Guardsman Tony Downes House, Manchester Road, Droylsden, M43 6SF
Contact: Carolyn Eaton, Principal Democratic Services Officer 0161 342 3050 or 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 15 July 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 15 July 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 |
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Local Pensions Board To receive the Minutes of the proceedings of the Local Pensions Board held on 28 July 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 29 July 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 29 July 2022. |
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Policy and Development Working Group To consider the Minutes of the meeting held on 8 September 2022. |
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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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GMPF'S Approach to Climate Risk 10.30am 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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Administration and Benefits Review 11.00am To consider the attached report and presentation of the Assistant Director of Pensions Administration / Assistant Director, Funding and Business Development. |
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ACTUARIAL VALUATION 11.45am 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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Performance Dashboard 12pm Report of the Assistant Director of Pensions Investments, attached. |
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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 2021/22 12.20pm To consider the attached report of the Assistant Director, Local Investments and Property. |
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Advisor Comments and Questions |
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ITEMS FOR INFORMATION |
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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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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 8A - GMPF AGGREGATE EQUITY PORTFOLIO |
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APPENDIX 9A - Admin Key Statistics |
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APPENDIX 9B - GMPF Admin Performance |
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APPENDIX 12A - BUSINESS PLAN |
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APPENDIX 12B - SCHEDULE OF REPORTS |
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APPENDIX 12C - WHOLE FUND RISK REGISTER |