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

Media

Items
No. Item

1.

Apologies for Absence

To receive an apologies for absence.

Additional documents:

2.

Declarations of Interest

To receive any declarations of interest.

Additional documents:

3.

Minutes pdf icon PDF 162 KB

To receive the Minutes of the meeting of the Local Pensions Board held on 1 October 2020.

Additional documents:

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

6,7,8,9,10,11,12,13,14,15

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.

 

 

Additional documents:

5.

GMPF STATEMENTS OF ACCOUNTS AND ANNUAL REPORT 2019-2020 pdf icon PDF 572 KB

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

Additional documents:

6.

ADMINISTRATION UPDATE

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

7.

CYBER SECURITY UPDATE

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

 

8.

EXIT PAYMENT CAP

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

9.

SUMMARY OF GMPF DECISION MAKING

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

10.

RISK MANAGEMENT AND BUSINESS PLANNING

To consider a report of the Director of Pensions.

11.

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).

12.

NEW REGULATIONS ON EMPLOYER FLEXIBILITIES

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

13.

UPDATE ON GMPF PENSION TAX SUPPORT

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

 

14.

POOLING UDPATE

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

15.

MANAGEMENT AND AUDIT SERVICES SEPTEMBER 2020 TO DECEMBER 2020

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

16.

Urgent Items

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

Additional documents: