Agenda

Pensions Board - Friday 29th September 2023 1:00pm

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

Contact: Chantelle Denham  Email: chantelle.denham@staffordshire.gov.uk

Items
No. Item

1.

Apologies

2.

Declarations of Interest

3.

Minutes of the meeting held on 30 June 2023 pdf icon PDF 183 KB

4.

Matters arising from:

4a

Pensions Committee - Minutes of the meeting held on 30 June 2023 pdf icon PDF 181 KB

4b

Pensions Committee - held on 29 September 2023

5.

Staffordshire Pension Fund Risk Register pdf icon PDF 60 KB

Report of the Director of Finance

 

Additional documents:

6.

Appointment of Staffordshire Leaders Group nomination

Verbal update by the Deputy Chief Executive and Director of Corporate Services

7.

Local Government Association/Scheme Advisory Board Update pdf icon PDF 155 KB

Presentation by the Director of Finance

8.

Dates of Future Meetings

     Friday 15 December 2023

 

     Friday 24 March 2024

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 paragraphs of Part 1 of Schedule 12A of the Local Government Act 1972 (as amended) indicated below’.

 

 

Part Two

(All reports in this section are exempt)

 

 

10.

Exempt Minutes from the meeting held on 30 June 2023

11.

Exempt matters arising from:

11a

Pensions Committee - Minutes of the meeting held on 30 June 2023

11b

Pensions Committee - held on 29 September 2023

12.

Internal Audit Reports

Reports of the Staffordshire Chief Internal Auditor and the Director of Finance 

 

12a

Staffordshire Pension Fund Altair Pensions System

12b

Staffordshire Pension Fund Pensions Administration

12c

Internal Audit Recommendations Progress Log