Agenda

Pensions Board
Friday, 15th March, 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 18 December 2018 pdf icon PDF 106 KB

4.

Matters arising from:

·       Pensions Committee – Minutes of the meeting held on 18 December 2018

·       Pensions Committee – 15 March 2019

5.

Staffordshire Pension Board - Succession Planning pdf icon PDF 130 KB

6.

Dates of Future Meetings

·   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

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 paragraph of Part 1 of schedule 12A of the Local Government Act 1972 indicated below’

 

PART TWO

 

8.

Exempt Minutes of the Meeting held on 18 December 2018

(Exemption paragraph 3)

9.

Exempt matters arising from:

(Exemption paragraph 3)

 

·       Pensions Committee – Exempt Minutes of the meeting held on 18 December 2018

·       Pensions Committee – 15 March 2019

 

10.

Pension Fund Governance (Follow Up) Final Audit Report 2017/18

(Exemption paragraph 3)