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
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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 PDF 226 KB To approve as a correct record the Minutes of the meeting of the Pension Fund Advisory Panel held on 14 July 2023. |
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Minutes of the Pension Fund Management Panel PDF 113 KB To approve as a correct record the Minutes of the meeting of the Pension Fund Management Panel held on 14 July 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 PDF 118 KB To consider the Minutes of the proceedings of the Local Pensions Board held on 20 July 2023. |
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Investment Monitoring and ESG Working Group PDF 75 KB
To consider the Minutes of the proceedings of the Investment Monitoring and ESG Working Group held on 21 July 2023. |
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Administration and Employer Funding Viability Working Group PDF 106 KB To consider the Minutes of the proceedings of the Administration and Employer Funding Viability Working Group held on 21 July 2023. |
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Policy and Development Working Group PDF 94 KB To consider the Minutes of the meeting held on 7 September 2023. |
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Northern LGPS Joint Oversight Committee PDF 112 KB To note the Minutes of the meetings held on 13 April 2023. |
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ITEMS FOR DISCUSSION/DECISION |
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Responsible Investment Update 10.20am PDF 184 KB To consider the attached report of the Assistant Director of Pensions Investments. |
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Pensions Administration and Benefits Review 10.30am PDF 99 KB To consider the attached report of the Assistant Director, Pensions Administration. |
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LGPS Pooling Update 10.40am To consider the attached report of the Assistant Director, Pensions Investments. |
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The Good Economy 10.50am To receive a presentation from representatives of The Good Economy. |
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UPDATE ON GMPF'S APPROACH TO CLIMATE RISK 11.30am 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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Performance Dashboard 12.10pm Report of the Assistant Director of Pensions Investments, attached. |
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Business Planning, Budget and Risk Management 12.20pm 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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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 PDF 78 KB |
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APPENDIX 8B - Q1 ADMINISTRATION PERFORMANCE DASHBOARD PDF 355 KB |
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APPENDIX 11A - Climate Related Portfolio Assessment |
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APPENDIX 13A - BUSINESS PLAN |
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APPENDIX 13B - SCHEDULE OF ROUTINE REPORTS |
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APPENDIX 13C - WHOLE FUND RISK REGISTER |
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PRESENTATION FOR ITEM 7 - RESPONSIBLE INVESTMENT UPDATE |
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PRESENTATION FOR ITEM 8 - ADMINISTRATION REVIEW |
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PRESENTATION FOR ITEM 9 - LGPS POOLING UPDATE |
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PRESENTATION FOR ITEM 10 - THE GOOD ECONOMY - AN INDEPENDENT ASSESSMENT OF PLACE -BASED IMPACT OF GMPF'S LOCAL INVESTMENT PORTFOLIOS |
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PRESENTATION FOR ITEM 11 - GMPF APPROACH TO CLIMATE RISK |
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PRESENTATION FOR ITEM 12 - PERFORMANCE DASHBOARD |