Agenda

Venue: ZOOM

Contact: Louis Garrick, Senior Demcratic Services Officer  0161 342 3049 or Email: louis.garrick@tameside.gov.uk

Media

Items
No. Item

1.

Apologies for Absence

To receive an apologies for absence.

2.

Declarations of Interest

To receive any declarations of interest.

3.

Minutes pdf icon PDF 293 KB

To receive the Minutes of the meeting of the Local Pensions Board held on 30 July 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

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

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.

GMPF STATEMENTS OF ACCOUNTS AND ANNUAL REPORT 2019-2020 pdf icon PDF 113 KB

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

6.

ADMINISTRATION UPDATE

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

7.

EXIT PAYMENT CAP

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

8.

SUMMARY OF GMPF DECISION MAKING

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

9.

BUSINESS PLANNING AND RISK MANAGEMENT

To consider a report of the Director of Pensions.

10.

THE PENSIONS REGULATOR

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

11.

NEW REGULATIONS ON EMPLOYER FLEXIBILITIES

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

12.

RISK MANAGEMENT AND AUDIT SERVICES APRIL TO SEPTEMBER 2020

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

13.

POOLING UDPATE

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