Agenda

Venue: Guardsman Tony Downes House, Manchester Road, Droylsden, M43 6SF

Contact: Carolyn Eaton, Senior Democratic Services Officer  0161 342 3050 or Email: carolyn.eaton@tameside.gov.uk

Items
No. Item

1.

Apologies for absence

To receive apologies for absence.

2.

Declarations of interest

To receive any declarations of interest from Members of the Board.

3.

Minutes pdf icon PDF 84 KB

To consider the minutes of the Local Pensions Board meeting held on 15 November 2018.

4.

LOCAL GOVERNMENT (ACCESS TO INFORMATION ACT) 1985 - 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 paragraphs 3 and 10 of Schedule 12A to the Local Government Act 1972, on the grounds that disclosure would, or would be likely to prejudice the commercial interests of the Fund and/or its agents which could in turn affect the interests of the beneficiaries and/or tax payers.

 

Agenda item

Title

5

Summary of GMPF Decision Making

8

LGPS Update

9

Cost Cap Mechanism and benefit changes consultation

10

2019 Actuarial Valuation

11

Pooling Update

12

Administration Business and Project Plans

13

The Pensions Regulator

14

Internal Audit

 

5.

SUMMARY OF GMPF DECISION MAKING

Report of the Assistant Director of Pensions, Funding and Business Development, attached.

6.

GMPF BUDGET 2019/2020 AND FUTURE MEDIUM TERM FINANCIAL PLANNING pdf icon PDF 69 KB

Report of the Assistant Director (Local Investments and Property) attached.

Additional documents:

7.

Pensions Tax Support update pdf icon PDF 83 KB

Report of the Assistant Director of Pensions (Funding and Business Development), attached.

8.

Local Government Pension Scheme update

Report of the Assistant Director of Pensions (Funding and Business Development) attached.

9.

Cost cap mechanism and benefit changes consultation

Report of the Assistant Director of Pensions (Funding and Business Development) attached.

10.

2019 Actuarial Valuation

Report of the Assistant Director of Pensions, Funding and Business Development, attached.

11.

Pooling update

Report of the Assistant Director of Pensions (Funding and Business Development) attached.

12.

ADMINISTRATION BUSINESS & PROJECT PLANS

Report of the Pensions Policy Manager attached.

13.

THE PENSIONS REGULATOR (TPR)

Report of the Assistant Director of Pensions (Funding and Business Development) attached.

14.

Internal Audit

Report of the Head of Risk Management and Audit Services attached.

15.

Urgent Items

To consider any additional items the Chair is of the opinion shall be dealt with as a matter of urgency.