Agenda
PDF 167 KBVenue: 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
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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 24 March 2023. |
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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 24 March 2023. |
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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 13 April 2023. |
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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 14 April 2023. |
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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 14 April 2023. |
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Policy and Development Working Group To consider the Minutes of the meeting held on 22 June 2023. |
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Northern LGPS Joint Oversight Committee To note the Minutes of the meetings held on 2 February 2023.. |
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Scheme Governance/Working Group Membership 2023/24 To consider the attached report of the Director of Pensions. |
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ITEMS FOR DISCUSSION/DECISION |
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GMPF Statement of Accounts and Annual Report 2022/23 10.20AM To consider the attached report of the Assistant Director, Local Investment and Property. |
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Responsible Investment Update 10.30AM To consider the attached report of the Assistant Director of Pensions Investments. |
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LGPS PERFORMANCE UPDATE 10.45AM To receive a presentation from Karen Thrumble (PIRC). |
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Investment Strategy and Tactical Positioning 23/24 11.30AM To consider the attached report of the Assistant Director of Pensions Investments. |
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Performance Dashboard 11.45AM Report of the Assistant Director of Pensions Investments, attached. |
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Annual Performance Reports 11.55AM |
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Long Term Performance 2022/23 - 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 12.10PM To consider the attached report of the Director of Pensions. |
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GMPF Potential Exiting Employer 12.20PM To consider the attached report of the Assistant Director, Pensions Administration. |
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Advisor Comments and Questions |
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ITEMS FOR INFORMATION |
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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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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 8A - GMPF's Responsible Investment Partners and Collaborations |
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APPENDIX 13A - Business Plan 2022/23 |
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APPENDIX 13B - GMPF's Whole Fund Risk Register |
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APPENDIX 16A - GMPF's Administration Performance Q4 |