Agenda

Venue: Zoom

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 any apologies for absence.

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2.

Declarations of Interest

To receive any declarations of interest.

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3.

Minutes pdf icon PDF 244 KB

To receive the minutes of the Local Pensions Board meeting on the 13 January 2022. 

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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, 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.

 

 

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5.

FINAL ACCOUNTS AND BUDGET/MEDIUM TERM FINANCIAL PLANNING pdf icon PDF 247 KB

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

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6.

ADMINISTRATION UPDATE

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

7.

PENSIONS DASHBOARD UPDATE

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

8.

THE PENSIONS REGULATOR (TPR)

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

9.

SUMMARY OF GMPF DECISION MAKING

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

10.

POOLING UPDATE

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

11.

BUSINESS PLANNING, BUDGET AND RISK MANAGEMENT

To consider a report of the Director of Pensions.

12.

PROGRESS REPORT ON RISK MANAGEMENT AND AUDIT SERVICES 18 DECEMBER 2021 TO 18 MARCH 2022

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

13.

URGENT ITEMS

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

 

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