Agenda

Venue: ZOOM

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 of absence.

2.

DECLARATIONS OF INTEREST

To receive any declarations of interest.

3.

MINUTES pdf icon PDF 312 KB

To receive the Minutes of the meeting of the Local Pensions Board held on 9 January 2020.

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

5,

6,

7,

8,

9,

10,

11,

12,

13,

14,

16,

17,

3&10,

3&10,

3&10,

1,2,3,

1,2,3,

1,2,3,

1,2,3,

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.

 

Disclosure of the personal information contained in the report would not be fair to those persons named and would therefore be in breach of Data Protection principles.

 

5.

BUSINESS PLANNING AND RISK MANAGEMENT IN LIGHT OF COVID-19 PANDEMIC

To consider a report of the Director of Pensions.

6.

SUMMARY OF GMPF DECISION MAKING

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

7.

NATIONAL KNOWLEDGE ASSESSMENT

To consider a report of the Director of Pensions / Assistant director of Funding and Business Development.

8.

THE PENSIONS REGULATOR (TPR)

To consider a report of the Director of Pensions / Assistant Director for Funding and Business Development / Assistant Director for Pensions Administration.

9.

PENSION SCAMS

To consider a report of the Director of Pensions / Head of Pensions Administration.

10.

CYBER SECURITY

To consider a report of the Director of Pensions / Head of Pensions Administration.

11.

ADMINISTRATION UPDATE

To consider a report of the Director of Pensions / Assistant Director for Pensions Administration.

12.

RISK MANAGEMENT AND AUDIT SERVICES 2020/21

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

13.

RISK MANAGEMENT AND AUDIT SERVICES PLANNED WORK 2020/21

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

14.

RISK MANAGEMENT AND AUDIT SERVICES - ANNUAL REPORT 2019/20

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

15.

GMPF STATEMENT OF ACCOUNTS AND ANNUAL REPORT 2019-2020 pdf icon PDF 151 KB

To consider a report of the Director of Pensions / Assistant Director for Local Investments and Property).

Additional documents:

16.

ANNUAL REPORT

To consider a report of the Director of Pensions / Assistant Director for Funding and Business Development.

17.

LGPS UPDATE

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

18.

URGENT ITEMS