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

Items
No. Item

1.

APOLOGIES FOR ABSENCE

To receive any apologies for absence.

2.

DECLARATIONS OF INTEREST

To receive any declarations of interest.

3.

MINUTES pdf icon PDF 112 KB

To receive the minutes of the Local Pensions Board meeting on the 19 January 2023.

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

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

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.

 

 

5.

GMPF FINAL ACCOUNTS AND BUDGET/MEDIUM TERM FINANCIAL PLANNING ACCOUNTING POLICIES pdf icon PDF 65 KB

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

Additional documents:

6.

LOCAL INVESTMENTS pdf icon PDF 66 KB

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

Additional documents:

7.

ADMINISTRATION UPDATE

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

8.

THE TRANSFERS PROCESS

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

9.

THE PENSIONS REGULATOR (TPR)

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

10.

BUSINESS PLANNING AND RISK MANAGEMENT

To consider the attached report of the Director of Pensions.

11.

SUMMARY OF GMPF DECISION MAKING

To consider the attached report of the Director of Pensions.

12.

2022 ACTUARIAL VALUATION

To consider the attached report of the Director of Pensions.

13.

TRUSTEE MEMBER DEVELOPMENT POLICY AND TRAINING PLAN FOR 2023/24

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

14.

PROGRESS REPORT ON RISK MANAGEMENT AND AUDIT SERVICES

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

15.

URGENT ITEMS

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

 

16.

DATE OF NEXT MEETING

To note the date of the next meeting of the Local Pensions Board on 20 July 2023.