Agenda

Pensions Board
Tuesday, 18th December, 2018 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 27 September 2018 pdf icon PDF 109 KB

4.

Matters arising from:

·       Pensions Committee – Minutes of the meeting held on 27 September 2018

·       Pensions Committee – Meeting held on 18 December 2018

5.

Dates of Future Meetings

·       15 March 2019

·       28 June 2019

·       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

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’

 

PART TWO

 

7.

Exempt Minutes of the Meeting held on 27 September 2018

(Exemption paragraph 3)

8.

Exempt Matters Arising From:

(exemption paragraph 3)

 

·       Pensions Committee – Minutes of the meeting held on 27 September 2018

·       Pensions Committee – Meeting held on 18 December 2018

9.

LGPS Central Local Pension Board Chairs Meeting - 10 October 2018

(Exemption paragraph 3)

 

Oral report from Gordon Alcott

10.

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

(Exemption paragraph 3)

 

Report of Director of Finance and Resources

11.

Data Scores and Draft Data Improvement Plan Summary

(Exemption paragraph 3)

 

Report of Director of Finance and Resources