Agenda

Pensions Committee - Friday, 25th September, 2020 10.00 am

Venue: Council Chamber, County Buildings, Stafford

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

Media

Items
No. Item

PART ONE

Additional documents:

1.

Apologies

Additional documents:

2.

Declarations of Interest

Additional documents:

3.

Minutes of the meeting held on 7 February 2020 pdf icon PDF 238 KB

Additional documents:

4.

Minutes of the Meeting of the Pensions Panel held on 3 March 2020 pdf icon PDF 216 KB

Additional documents:

5.

Appointment of Pensions Panel

Oral report of the Director of Corporate Services

Additional documents:

6.

Staffordshire Pension Fund investment benchmarking results for the period ending 31 March 2019 pdf icon PDF 197 KB

Presentation by CEM Benchmarking UK Ltd

Additional documents:

7.

Staffordshire Pension Fund Audit Plan 2019/20 pdf icon PDF 197 KB

Report of the Director of Corporate Services and County Treasurer (S151)

Additional documents:

8.

Staffordshire Pension Fund Business Plan 2020/21 pdf icon PDF 258 KB

Report of the Director of Corporate Services

Additional documents:

9.

Staffordshire Pension Fund Risk Register and Risk Management Policy pdf icon PDF 396 KB

Report of the Director of Corporate Services

Additional documents:

10.

McCloud and Exit Cap - MHCLG Consultation Update

Additional documents:

11.

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’

Additional documents:

PART TWO

Additional documents:

12.

Exempt minutes of the meeting held on 7 February 2020

(Exemption paragraph 3)

13.

Exempt minutes of the Pensions Panel held on 3 March 2020

(Exemption paragraph 3)

14.

LGPS Regulations - Admission of New Employers to the Fund

(Exemption paragraph 3)

 

Report of the Director of Corporate Services

15.

Local Government Pension Scheme Regulation - Debt Write-off

(Exemption paragraph 3)

 

Report of the Director of Corporate Services

16.

LGPS Central and Pooling Update

(Exemption paragraph 3)

 

Verbal update from the Head of Treasury & Pensions on the Shareholders Forum and LGPS Central Limited Company Meeting on 8 September 2020

 

LGPS Central Ltd 2019/20 Annual Report and Financial Statements attached for information