Venue: Guardsman Tony Downes House, Manchester Road, Droylsden, M43 6SF
Contact: Natasha Matthews, Senior Democratic Services Officer 0161 342 3176 or Email: natasha.matthews@tameside.gov.uk
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APOLOGIES FOR ABSENCE To receive any apologies for absence. |
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DECLARATIONS OF INTEREST To receive any declarations of interest. |
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To receive the minutes of the Local Pensions Board meeting on the 25 January 2024. |
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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.
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ADMINISTRATION UPDATE To consider a report of the Director of Pensions / Assistant Director for Administration. |
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THE PENSIONS REGULATOR (TPR) To consider a report of the Director of Pensions / Assistant Director for Administration. |
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THE PENSIONS REGULATOR'S GENERAL CODE OF PRACTICE To consider a report of the Director of Pensions / Assistant Director for Administration. |
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SUMMARY OF GMPF DECISION MAKING To consider a report of the Director of Pensions. |
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BUSINESS PLANNING AND RISK MANAGEMENT To consider a report of the Director of Pensions.
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MANAGEMENT INFORMATION AND STATISTICS - PROJECT UPDATE To consider the attached report of the Director of Pensions / Assistant Director for Pensions Adminstration. |
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LOCAL BOARD GOVERNANCE REPORT FOR EMPLOYERS To consider a report of the Director of Pensions / Assistant Director for Administration.
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ARTIFICIAL INTELLIGENCE (AI) To consider a report of the Director of Pensions / Assistant Director for Pensions Administration. |
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INTERNAL AUDIT PROGRESS REPORT To consider the attached report of the Head of Assurance. |
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INTERNAL AUDIT PLAN 2024/25 To consider the attached report of the Head of Assurance. |
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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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DATE OF NEXT MEETING To note the date of the next meeting of the Local Pensions Board on 1 August 2024. |