Agenda

Pensions Board - Friday 24th September 2021 1:00pm

Venue: Oak Room, County Buildings, Stafford. 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 25 June 2021 pdf icon PDF 110 KB

4.

Appointment of Pensions Board Member pdf icon PDF 218 KB

Report of the Chairman

5.

Matters arising from:

·       Pensions Committee – Minutes of the Meeting held on 25 June 2021

·       Pensions Committee – Held on 24 September 2021

6.

Staffordshire Pension Fund Risk Register and Risk Management Policy pdf icon PDF 99 KB

Report of the Director for Corporate Services

 

Additional documents:

7.

Dates of Future Meetings

·       Friday, 17 December 2021

·       Friday, 25 March 2022

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 25 June 2021

(Exemption paragraph 3)

10.

Exempt matters arising from:

(Exemption paragraph 3)

 

·       Pensions Committee – Minutes of the Meeting held on 25 June 2021

·       Pensions Committee – Held on 24 September 2021

 

11.

Staffordshire Pension Fund Internal Audit Reports - Recommendations Progress Log

(Exemption paragraph 3)

 

Report of the Director for Corporate Services