Agenda
PDF 221 KBVenue: Oak Room, County Buildings, Stafford. View directions
Contact: Simon Humble Email: simon.humble@staffordshire.gov.uk
| No. | Item |
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Apologies |
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Declarations of Interest |
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Minutes of the Pensions Panel held on 05 September 2023 |
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Appointment of a Co-opted Representative Report of the Deputy Chief Executive and Director for Corporate Services |
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Staffordshire Pension Fund Draft Annual Report and Accounts 2022/23 Report of the Director of Finance |
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Staffordshire Pension Fund - Cyber Security Strategy Report of the Director of Finance Additional documents: |
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DLUHC Consultation: Next Steps on Investments Report of the Director of Finance Additional documents: |
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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 (All reports in this section are exempt) |
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Exempt minutes of the meeting held on 30 June 2023 |
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Exempt minutes of the Pensions Panel held on 05 September 2023 |
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Local Government Pension Scheme Regulations - Admission of New Employers to the Fund (Exemption paragraph 3) Report of the Director of Finance |
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LGPS Central Asset Pool Update (Exemption paragraph 3) |
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Joint Committee, Shareholders Forum and LGPS Central Limited AGM Update (Exemption paragraph 3) Verbal report of the Chair and the Director of Finance |
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LGPS Central Limited Update (Exemption paragraph 3) Presentation by LGPS Central Limited |