Agenda

Pensions Committee
Friday, 28th June, 2019 10.00 am

Venue: Oak Room, County Buildings, Stafford. View directions

Contact: Mike Bradbury  Email: michael.bradbury@staffordshire.gov.uk

Items
No. Item

PART ONE

1.

Apologies

2.

Declarations of Interest

3.

Minutes of the meeting held on 15 March 2019 pdf icon PDF 160 KB

4.

Appointment of Pensions Panel

Oral report of the Director of Corporate Services

5.

Minutes of the meeting of the Pensions Panel held on 5 March 2019 pdf icon PDF 138 KB

6.

Appointment of Co-opted Member for Small Employer Representative pdf icon PDF 195 KB

Report of the Director of Corporate Services

7.

Pensions Business Plan Outturn 2018/19 pdf icon PDF 439 KB

Report of the Director of Corporate Services

8.

Risk Register pdf icon PDF 300 KB

Report of the Director of Corporate Services

Additional documents:

9.

Review of Pensions Administration Strategy and Conflicts of Interest Policy pdf icon PDF 435 KB

Report of the Director of Corporate Services

 

Additional documents:

PART TWO

10.

Exclusion of the Public

The Chairman to move:

 

‘That the public be excluded from the meeting for the following items of business which involve the likely disclosure of exempt information as defined in the paragraph of Part 1 of schedule 12A of the Local Government Act 1972 indicated below’

11.

Exempt minutes of the meeting held on 15 March 2019

(Exemption paragraph 3)

12.

Exempt minutes of the meeting of the Pensions Panel held on 5 March 2019

(Exemption paragraph 3)

13.

LGPS Regulations - Admission of New Employers to the Fund

(Exemption paragraph 3)

 

Report of the Director of Corporate Services

14.

LGPS Central Joint Committee

(Exemption paragraph 3)

 

Oral update by Chairman

15.

2019 Actuarial Valuation - Assumption Setting

Report and Presentation by Hymans Robertson