Agenda

Pensions Board - Friday 15th December 2023 1:30pm

Venue: Staffordshire 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 29 September 2023 pdf icon PDF 144 KB

4.

Matters arising from:

4a

Pensions Committee - Minutes of the meeting held on 29 September 2023 pdf icon PDF 163 KB

4b

Pensions Committee - held on 15 December 2023

5.

Staffordshire Pension Fund Risk Register - Funding pdf icon PDF 60 KB

Report of the Director of Finance

Additional documents:

6.

Appointment of Members and Staffordshire Local Pensions Board Constitution pdf icon PDF 72 KB

Report of the Chair of the Pensions Board

Additional documents:

7.

Local Government Association/Scheme Advisory Board Update

Presentation by the Director of Finance

8.

Dates of Future Meetings

·       Friday 24 March 2024

·       Friday 28 June 2024

·       Friday 27 September 2024

·       Friday 20 December 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 29 September 2023

11.

Exempt matters arising from:

11a

Pensions Committee - Minutes of the meeting held on 29 September 2023

11b

Pensions Committee - held on 15 December 2023

12.

Internal Audit Reports - Recommendations Progress Log

Report of the Director of Finance

13.

LGPS Central Pool - Local Pensions Board Chairs Meeting of 23 October 2023