Agenda

Pensions Committee
Tuesday, 18th December, 2018 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 27 September 2018 pdf icon PDF 120 KB

4.

Minutes of the meeting of the Pensions Panel held on 4 September 2018 pdf icon PDF 125 KB

5.

LGPS Asset Pooling Arrangements - Audit Assurance Framework pdf icon PDF 335 KB

Report of the Director of Finance and Resources

Additional documents:

PART TWO

6.

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’

7.

Exempt minutes of the meeting held on 27 September 2018

(Exemption paragraph 3)

8.

Exempt minutes of the meeting of the Pensions Panel held on 4 September 2018

(Exemption paragraph 3)

9.

Breaches and Disclosure of Information - Annual Benefit Statements (ABS)

(Exemption paragraph 3)

 

Report of the Director of Finance and Resources

10.

LGPS Pensions Administration - Additional Resource

(Exemption paragraph 3)

 

Report of the Director of Finance and Resources

11.

LGPS Central Limited Update

(Exemption paragraph 3)

 

LGPS Central Autumn Progress Report to MHCLG attached for information

 

Presentation by Joanne Segars and John Burns from LGPS Central Limited