Agenda

Greater Manchester Pension Fund - Local Pensions Board - Thursday, 6th October, 2022 3.00 pm

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 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 152 KB

To receive the minutes of the Local Pensions Board meeting on the 28 July 2022.

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4.

GMPF STATEMENT OF ACCOUNTS AND ANNUAL REPORT 2021-2022 pdf icon PDF 126 KB

To consider the attached report of the Assistant Director, Local Investments and Property.

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5.

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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6.

ADMINISTRATION UPDATE

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

7.

PENSIONS ADMINISTRATION AND BENEFITS REVIEW

To consider the attached report of the Director of Pensions / Assistant Director of Pensions Administration.

8.

2022 ACTUARIAL VALUATION

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

9.

BUSINESS PLANNING AND RISK MANAGEMENT

To consider the attached report of the Director of Pensions.

10.

SUMMARY OF GMPF DECISION MAKING

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

11.

THE PENSIONS REGULATOR (TPR)

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

12.

PROGRESS REPORT ON RISK MANAGEMENT AND AUDIT SERVICES 9 JULY 2022 TO 16 SEPTEMBER 2022

To consider the attached report of the Interim 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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14.

DATE OF NEXT MEETING

To note the date of the next meeting of the Local Pensions Board on 26 January 2023.

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