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Council and Democracy

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.

3.

Minutes pdf icon PDF 250 KB

To receive the Minutes of the meeting of the Local Pensions Board held on 13 June 2019.

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 the provisions of the Schedule 12A to the Local Government Act 1972.

 

Item

Paragraphs

Justification

6, 7, 8, 9, 10, 11, 12, 13, 14

3&10, 3&10, 3&10, 3&10, 3&10, 3&10, 3&10, 3&10

3&10

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.

 

5.

Terms of Reference pdf icon PDF 131 KB

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

Additional documents:

6.

Summary of GMPF Decision Making

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

7.

Pooling Update

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

8.

Hymans Governance Survey

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

9.

Administration Update

Report of the Head of Pensions Administration attached.

10.

2019 Actuarial Valuation

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

11.

The Pensions Regulator

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

12.

Results of the Pension Regulator's Public Service Governance and Administration Survey 2018

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

13.

Risk Management and Business Planning

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

14.

Risk Management and Audit Services 2019/2020

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.