Agenda

Pensions Board
Friday, 28th June, 2019 1.00 pm

Venue: Ivanovo Room - County Buildings. View directions

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

Items
No. Item

1.

Apologies

2.

Declarations of Interest

3.

Minutes of the Meeting held on 15 March 2019 pdf icon PDF 68 KB

4.

Matters arising from:

·         Pensions Committee – Minutes of the meeting held on 15 March 2019

·         Pensions Committee – Meeting held on 28 June 2019

5.

Pensions Board Annual Report 2018/19 pdf icon PDF 280 KB

6.

Dates of Future Meetings

·         12 July 2019 (Joint training with the Pensions Committee)

·         27 September 2019

·         8 November 2019 (Joint training with the Pensions Committee)

·         17 December 2019

·         27 March 2020

7.

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 paragraphs of Part 1 of Schedule 12A of the Local Government Act 1972 (as amended) indicated below’.

 

PART TWO

 

8.

Exempt Minutes of the Meeting held on 15 March 2019

(Exemption paragraph 3)

9.

Exempt Matters Arising From:

(Exemption paragraph 3)

 

·         Pensions Committee – Exempt Minutes of the meeting held on 15 March 2019

·         Pensions Committee – Meeting held on 28 June 2019

 

10.

Pension Fund Audit Reports

(Exemption paragraph 3)

 

  • Pension Fund Governance – Final Audit Report 2018/19
  • Pension Fund Administration – Final Audit Report 2018/19

 

Report of Staffordshire County Council Internal Audit Service and presentation by Chief Internal Auditor