Venue: Guardsman Tony Downes House, Manchester Road, Droylsden, M43 6SF
Contact: Louis Garrick, Senior Democratic Services Officer 0161 342 3049 or Email: louis.garrick@tameside.gov.uk
No. | Item | ||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
GENERAL BUSINESS |
|||||||||||||
Chair's Introductory Remarks 10.00am |
|||||||||||||
Apologies for absence |
|||||||||||||
Declarations of Interest To receive any declarations of interest from Members of the Panel. |
|||||||||||||
Minutes |
|||||||||||||
Minutes of the Pension Fund Advisory Panel PDF 137 KB To approve as a correct record the Minutes of the meeting of the Pension Fund Advisory Panel held on 16 September 2022. |
|||||||||||||
Minutes of the Pension Fund Management Panel PDF 76 KB To approve as a correct record the Minutes of the meeting of the Pension Fund Management Panel held on 16 September 2022. |
|||||||||||||
Local Government (Access to Information) Act 1985 |
|||||||||||||
Urgent Items To consider any items which the Chair is of the opinion shall be considered as a matter of urgency. |
|||||||||||||
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.
|
|||||||||||||
Pension Fund Working Groups/Local Board Minutes |
|||||||||||||
Local Pensions Board PDF 114 KB To receive the Minutes of the proceedings of the Local Pensions Board held on 6 October 2022. |
|||||||||||||
Investment Monitoring and ESG Working Group PDF 90 KB
To consider the Minutes of the proceedings of the Investment Monitoring and ESG Working Group held on 7 October 2022. |
|||||||||||||
Administration and Employer Funding Viability Working Group PDF 127 KB To consider the Minutes of the proceedings of the Administration and Employer Funding Viability Working Group held on 7 October 2022. |
|||||||||||||
Policy and Development Working Group PDF 89 KB To consider the Minutes of the meeting held on 24 November 2022. |
|||||||||||||
Northern LGPS Joint Oversight Committee PDF 99 KB To note the Minutes of the meeting of the Northern LGPS Joint Oversight Committee held on 7 July 2022. |
|||||||||||||
ITEMS FOR DISCUSSION/DECISION |
|||||||||||||
Responsible Investment Update 10.20am PDF 142 KB To consider the attached report of the Assistant Director of Pensions Investments. |
|||||||||||||
CEM BENCHMARKING 10.30am To receive a report of the Assistant Director, Pensions Investments/Assistant Director of Pensions Administration and a presentation from David Jennings, CEM Benchmarking. |
|||||||||||||
ACTUARIAL VALUATION 11.30am To consider the attached report of the Assistant Director, Pensions Administration and to receive a presentation from Hymans Robertson, Actuary to the Fund.
|
|||||||||||||
REVIEW OF INVESTMENT MANAGEMENT ARRANGEMENTS 12.00pm To receive a presentation from the Assistant Director of Pensions Investments. |
|||||||||||||
Performance Dashboard 12.10pm Report of the Assistant Director of Pensions Investments, attached. |
|||||||||||||
Business Planning, Budget and Risk Management 12.20pm To consider the attached report of the Director of Pensions. |
|||||||||||||
Advisor Comments and Questions |
|||||||||||||
ITEMS FOR INFORMATION |
|||||||||||||
ADMINISTRATION UPDATE To consider the attached report of the Assistant Director of Pensions Administration. |
|||||||||||||
LGPS UPDATE To consider the attached report of the Director of Pensions. |
|||||||||||||
Future Development Opportunities Trustee development opportunities are available as follows. Further information/details can be obtained by contacting Loretta Stowers on 0161 301 7151.
|
|||||||||||||
Dates of Future Meetings To note the dates of future meetings to be held on:-
|
|||||||||||||
WORKING PAPERS - APPENDICES |
|||||||||||||
APPENDIX 7A - GMPF's Responsible Investment Partners and Collaborations PDF 78 KB |
|||||||||||||
APPENDIX 8A - Investment Benchmarking Results |
|||||||||||||
APPENDIX 8B - Pensions Administration Benchmarking Results |
|||||||||||||
APPENDIX 9A - 2022 Actuarial Valuation Draft FSS |
|||||||||||||
APPENDIX 12A - GMPF Whole Fund Risk Register |
|||||||||||||
APPENDIX 14A - Quarterly Administration Performance Dashboard |