Agenda

Pensions Board
Friday, 27th September, 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 28 June 2019 pdf icon PDF 108 KB

4.

Minutes of the Joint Meeting of the Pensions Committee and Pensions Board held on 12 July 2019

5.

Matters arising from Pensions Committee meetings on 28 June 2019 and 27 September 2019

·         Pensions Committee – Minutes of the Meeting held on 28 June 2019

·         Pensions Committee – Held on 27 September 2019

6.

Appointment of Pensions Board Members pdf icon PDF 225 KB

Report of the Chairman

7.

Dates of Future Meetings

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

·         17 December 2019

·         27 March 2020

8.

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

 

9.

Exempt Minutes of the Meeting held on 28 June 2019

(Exemption paragraph 3)

10.

Exempt Matters arising from Pensions Committee meetings on 28 June 2019 and 27 September 2019

(Exemption paragraph 3)

 

·         Pensions Committee – Exempt Minutes of the Meeting held on 28 June 2019

·         Pensions Committee – Meeting held on 27 September 2019