Agenda

Venue: Virtual Teams Meeting

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.

Additional documents:

2.

DECLARATIONS OF INTEREST

To receive any declarations of interest.

Additional documents:

3.

MINUTES pdf icon PDF 114 KB

To receive the minutes of the Local Pensions Board meeting on the 6 October 2022.

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,

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.

 

 

Additional documents:

5.

ADMINISTRATION UPDATE

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

6.

SUMMARY OF GMPF DECISION MAKING

To consider the attached report of the Director of Pensions.

7.

BUSINESS PLANNING AND RISK MANAGEMENT

To consider the attached report of the Director of Pensions.

8.

THE PENSIONS REGULATOR (TPR)

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

9.

CEM Administration Benchmarking

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

10.

2022 ACTUARIAL VALUATION

To consider the attached report of the Director of Pensions.

11.

PROGRESS REPORT ON RISK MANAGEMENT AND AUDIT SERVICES - 17 SEPTEMBER 2022 TO 31 DECEMBER 2022

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

12.

URGENT ITEMS

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

 

Additional documents:

13.

DATE OF NEXT MEETING

To note the date of the next meeting of the Local Pensions Board on 13 April 2023.

Additional documents: