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Council and Democracy

Agenda

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

Items
No. Item

1.

Apologies

To receive any apologies for absence from Members of the Board.

2.

Declarations of Interest

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

3.

Minutes pdf icon PDF 322 KB

The Minutes of the meeting of the Local Pensions Board held on the 26 September 2019 to be approved as a correct record.

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,

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.

Good Governance Project

To consider a report of the Assistant Director of Pensions (Funding and Business Development).

6.

Summary of GMPF Decision Making

To consider a report of the Assistant Director of Pensions (Funding and Business Development)

7.

Risk Management and Member Development

To consider a report of the Assistant Director of Pensions (Funding and Business Development).

8.

Pensions Regulator Report

To consider a report of the Assistant Director of Pensions (Funding and Business Development).

9.

Risk Management and Audit Services 2019/20

To consider a report of the Head of Risk Management and Audit Services.

10.

Record Keeping

To consider a report of the Assistant Director for Administration.

11.

Member Communications

To consider a report of the Assistant Director for Administration.

12.

Cyber Security

To consider a report of the Head of Pensions Administration.

13.

Administration Update

To consider a report of the Head of Pensions Administration

14.

Urgent Items

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