Agenda

Greater Manchester Pension Fund - Local Pensions Board - Thursday, 28th July, 2022 3.00 pm

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 245 KB

To receive the minutes of the Local Pensions Board meeting on the 7 April 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

5,6,7,8,9,10,11,12,13,14,

15

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.

ADMINISTRATION UPDATE

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

6.

GMPF IT & SYSTEMS UPDATE

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

7.

2022 ACTUARIAL VALUATION

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

8.

SUMMARY OF GMPF DECISION MAKING

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

9.

POOLING UPDATE

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

10.

ANNUAL REPORT

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

11.

BUSINESS PLANNING AND RISK MANAGEMENT

To consider a report of the Director of Pensions.

12.

THE PENSIONS REGULATOR (TPR)

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

13.

RISK MANAGEMENT AND AUDIT SERVICES PLANNED WORK 2022/23

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

14.

RISK MANAGEMENT AND AUDIT SERVICES - ANNUAL REPORT 2021/22

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

15.

PROGRESS REPORT ON RISK MANAGEMENT AND AUDIT SERVICES 4 APRIL 2022 TO 8 JULY 2022

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

16.

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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17.

DATE OF NEXT MEETING

To note the date of the next meeting of the Local Pensions Board on 29 September 2022.

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