Agenda
PDF 165 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 1 December 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 1 December 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 25 January 2024. |
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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 19 January 2024. |
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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 19 January 2024. |
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Policy and Development Working Group To consider the Minutes of the meeting held on 22 February 2024. |
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Northern LGPS Joint Oversight Committee To note the Minutes of the meeting held on 5 October 2023. |
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ITEMS FOR DISCUSSION/DECISION |
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GMPF BUDGET 2023/24 AND MEDIUM TERM FINANCIAL PLANNING (10.20am) To consider the attached report of the Assistant Director, Local Investments and Property. |
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GMPF STATEMENT OF ACCOUNTS 2022/23 - GMPF ACCOUNTING POLICIES AND CRITICAL JUDGEMENTS To consider the attached report of the Assistant Director, Local Investments and Property. |
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The Pensions Regulator (TPR) General Code (10.30am) To consider the attached report of the Assistant Director, Pensions Administration and to receive a presentation from representatives of Hymans Robertson. |
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Responsible Investment Update (11.30am) To consider the attached report of the Assistant Director of Pensions Investments. |
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Pooling Update (11.45am) To consider the attached report of the Assistant Director of Investments. |
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Performance Dashboard (12.00pm) 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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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, 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 (12.25pm) 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 10A - GMPF's Responsible Investment Partners and Collaborations |
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APPENDIX 11A - Consultation Response |
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APPENDIX 13A - GMPF Whole Fund Risk Register |
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