Agenda

Pensions Committee - Friday 15th December 2023 10:00am

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

Contact: Simon Humble Email: simon.humble@staffordshire.gov.uk

Items
No.	Item
1.	Apologies
2.	Declarations of Interest
3.	Minutes of the meeting held on 29 September 2023 PDF 163 KB
4.	Staffordshire Pension Fund Investment Cost Benchmarking 2022/23 PDF 69 KB Report of the Director of Finance and Presentation by CEM Benchmarking Ltd Additional documents: 4a. Agenda Item 4 Appendix 1 - CEM Investment Benchmarking Results 2022 23 Staffordshire Pension Fund exc Appendix 2-8 , item 4. PDF 478 KB
5.	Staffordshire Pension Fund Audit Plan Update 2020/21 - 2022/23 PDF 111 KB Report of the Director of Finance Additional documents: 5a. Agenda Item 5 - Appendix 1- 2021 SPF Audit Results Report updated - Dec 2023 (PC 151223) , item 5. PDF 2 MB 5b. Agenda Item 5 - Appendix 2 - EY Audit Plan FY 2022-23 (PB 151223) reduced , item 5. PDF 18 MB
6.	Staffordshire Pension Fund - Governance Compliance Policy PDF 66 KB Report of the Director of Finance Additional documents: 6a. Agenda Item 6 - Appendix 1 - Governance Compliance Statement (PC151223) , item 6. PDF 768 KB
7.	Staffordshire Local Pensions Board - Constitution PDF 61 KB Report of the Deputy Chief Executive and Director for Corporate Services Additional documents: 7a. Agenda Item 7 - Appendix 1 - Pensions Board Constitution November 2023 (Draft) (PC 151223) , item 7. PDF 1 MB
8.	Fund Actuaries' Update PDF 554 KB A presentation from Hymans Robertson
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’ Part Two (All reports in this section are exempt)
10.	Exempt minutes of the meeting held on 29 September 2023 View the reasons why item 10. is restricted
11.	Local Government Pension Scheme Regulations - Admission of New Employers to the Fund (Exemption paragraph 3) View the reasons why item 11. is restricted Report of the Director of Finance
12.	Enhancing Funding Strategy (Exemption paragraph 3) View the reasons why item 12. is restricted A presentation from Hymans Robertson