Agenda and minutes
PDF 188 KBVenue: Council Chamber, County Buildings, Stafford. View directions
Contact: Mike Bradbury Email: michael.bradbury@staffordshire.gov.uk
| No. | Item |
|---|---|
|
Declarations of Interest Minutes: There were no declarations of interest on this occasion.
|
|
|
Minutes of the meeting held on 17 December 2021 Minutes: RESOLVED – That the minutes of the meeting of the Pensions Committee held on 17 December 2021 be confirmed and signed by the Chairman. |
|
|
Minutes of the Pensions Panel held on 30 November 2021 Minutes: RESOLVED – That the minutes of the meeting of the Pensions Panel held on 30 November 2021 be received. |
|
|
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’ Minutes: RESOLVED – 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 indicated below.
PART TWO
The Committee then proceeded to consider reports on the following issues: |
|
|
Exempt minutes of the meeting held on 17 December 2021 (Exemption paragraph 3) Minutes: (Exemption paragraph 3) |
|
|
Exempt minutes of the Pensions Panel held on 30 November 2021 (Exemption paragraph 3) Minutes: (Exemption paragraph 3) |
|
|
Staffordshire Pension Fund Climate Reports (Exemption paragraph 3)
Report of the Director for Corporate Services and presentation from LGPS Central Limited Minutes: (Exemption paragraph 3) |
|
|
Staffordshire Pension Fund Climate Change Roadmap (Exemption paragraph 3)
Presentation from Hymans Robertson Minutes: (Exemption paragraph 3) |
|
|
Staffordshire Pension Fund Climate Change Strategy (Exemption paragraph 3)
Report of the Director for Corporate Services Minutes: (Exemption paragraph 3) |