Agenda

Greater Manchester Pension Fund - Local Pensions Board - Thursday, 20th July, 2023 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

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 136 KB

To receive the minutes of the Local Pensions Board meeting on the 13 April 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

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

3&10, 3&10, 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 pdf icon PDF 78 KB

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

Additional documents:

6.

ADMINISTRATION UPDATE

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

7.

THE PENSIONS REGULATOR (TPR)

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

8.

SUMMARY OF GMPF DECISION MAKING

To consider a report of the Director of Pensions.

9.

BUSINESS PLANNING AND RISK MANAGEMENT

To consider a report of the Director of Pensions.

10.

LOCAL BOARD GOVERNANCE FOR 2023/24

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

11.

THE INTERNAL DISPUTE RESOLUTION PROCEDURE AND RESOLVING COMPLAINTS

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

12.

INTERNAL AUDIT ANNUAL OPINION 2022/23

To consider a report of the Interim Head of Audit.

13.

INTERNAL AUDIT PLAN 2023/24

To consider a report of the Interim Head of Audit.

14.

URGENT ITEMS

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

 

15.

DATE OF NEXT MEETING

To note the date of the next meeting of the Local Pensions Board on 28 September 2023.