Agenda and draft minutes

Pensions Committee
Monday, 30th January, 2017 10.00 am, NEW

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

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

Items
No. Item

40.

Declarations of Interest

Minutes:

The following Member declared an interest in accordance with Standing Order 16.5:-

 

Member

Minute Nos.

Interest

Reason

Alan Dudson

All

Personal

Membership of the UNITE and GMB Trades Unions’ Pensions Committee

 

41.

Minutes of the meeting held on 9 December 2016 pdf icon PDF 103 KB

Minutes:

RESOLVED – That the minutes of the meeting of the Pensions Committee held on 9 December 2016 be confirmed and signed by the Chairman.

42.

Minutes of the Pensions Panel held on 6 December 2016 pdf icon PDF 132 KB

Minutes:

RESOLVED – That the minutes of the meeting of the Pensions Panel held on 6 December 2016 be noted.

43.

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’

Minutes:

RESOLVED - 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 paragraphs of Part 1 of Schedule 12A of the Local Government Act 1972 indicated below

 

The Committee then proceeded to consider reports on the following issues:

 

PART TWO

 

44.

Exempt minutes of the meeting held on 9 December 2016

(Exemption paragraph 3)

45.

Exempt minutes of the Pensions Panel held on 6 December 2016

(Exemption paragraph 3)

 

46.

Local Government Pension Scheme (LGPS) Asset Pooling

(Exemption paragraph 3)

 

Report of the Director of Finance and Resources

47.

The Local Government Pension Scheme administration - Breaches - Update

(Exemption paragraph 3)

 

Report of the Director of Finance and Resources

 

48.

Pensions Administration - Admitted Bodies

(Exemption paragraph 3)

 

Report of the Director of Finance and Resources