Agenda

Pensions Board - Friday, 25th September, 2020 1.00 pm

Venue: Council Chamber, County Buildings, Stafford. View directions

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

Media

Items
No. Item

1.

Apologies

Additional documents:

2.

Declarations of Interest

Additional documents:

3.

Minutes of the meeting held on 17 January 2020 pdf icon PDF 234 KB

Additional documents:

4.

Matters arising from:

·       Pensions Committee – Minutes of the Meeting held on 7 February 2020

·       Pensions Committee – Held on 25 September 2020

Additional documents:

5.

Data Scores and the Data Improvement Plan pdf icon PDF 219 KB

Report of the Director of Corporate Services

Additional documents:

6.

Staffordshire Pension Fund Risk Register and Risk Management Policy pdf icon PDF 272 KB

Report of the Director of Corporate Services

Additional documents:

7.

Dates of Future Meetings

6 November 2020 (Joint Training with Pensions Committee)

18 December 2020

26 March 2021

Additional documents:

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

 

Additional documents:

9.

Exempt Matters arising from

(Exemption paragraph 3)

 

·       Pensions Committee – Minutes of the Meeting held on 7 February 2020

·       Pensions Committee – Held on 25 September 2020

 

10.

Internal Audit Report - Pension Fund Governance

(Exemption paragraph 3)

 

Report of the Chief Internal Auditor

11.

Internal Audit Report - Pensions Administration

(Exemption paragraph 3)

 

Report of the Chief Internal Auditor