Agenda

Pensions Committee
Friday, 15th March, 2019 10.00 am

Venue: Oak Room, County Buildings, Stafford. View directions

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

Items
No. Item

PART ONE

1.

Apologies

2.

Declarations of Interest

3.

Minutes of the meeting held on 18 December 2018 pdf icon PDF 135 KB

4.

Minutes of the Pensions Panel held on 4 December 2018 pdf icon PDF 126 KB

5.

Staffordshire Pension Fund Audit Plan 2018/19 pdf icon PDF 194 KB

Report of the Director of Corporate Services and Chief Financial Officer (S151)

Additional documents:

6.

Proposed Changes to the Pensions Consultative Forum Terms of Reference pdf icon PDF 214 KB

Report of the Director of Corporate Services

7.

Staffordshire Pension Fund Business Plan 2019/20 pdf icon PDF 248 KB

Report of the Director of Corporate Services

Additional documents:

8.

Funding Strategy Statement (FSS) and Investment Strategy Statement (ISS) pdf icon PDF 217 KB

Report of the Director of Corporate Services

PART TWO

9.

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’

10.

Exempt minutes of the meeting held on 18 December 2018

11.

Exempt minutes of the Pensions Panel held on 4 December 2018

12.

Admission of New Employers to the Fund

(Exemption paragraph 3)

 

Report of the Director of Corporate Services

13.

Local Government Pension Scheme Regulations Administration - Debt Write-off

(Exemption paragraph 3)

 

Report of the Director of Corporate Services

14.

LGPS Central and Pooling Update

(Exemption paragraph 3)

 

i)       Verbal update from the Chair on the Shareholders Forum and LGPS Central Limited Company Meeting on 12 February 2019

ii)  LGPS Central Limited – Strategic Business Plan and Budget 2019/20

iii)  Local Government Pension Scheme (LGPS) - Draft Statutory Guidance on Asset Pooling

 

Reports of LGPS Central Limited and Director of Corporate Services

 

15.

2019 Actuarial Valuation Training

Presentation and Training by Hymans Robertson