Agenda

Pensions Board - Friday 22nd March 2024 1:00pm

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

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

Items
No.	Item
1.	Appointment of Chair and Vice Chair of the Pensions Board
2.	Apologies
3.	Declarations of Interest
4.	Minutes of the meeting held on 15 December 2023 PDF 151 KB
5.	Matters arising from:
5a	Pensions Committee - Minutes of the meeting held on 15 December 2023 PDF 184 KB
5b	Pensions Committee - held on 22 March 2024
6.	Data Quality Scores and Data Improvement Plan PDF 72 KB Report of the Director of Finance Additional documents: Agenda Item 6 - Appendix 1 - Data Scores Data Accuracy results 2022 vs 2023 , item 6. PDF 80 KB
7.	Staffordshire Pension Fund Risk Register - Investments PDF 60 KB Report of the Director of Finance Additional documents: Agenda Item 7 Appendix 1 Risk Register- Investments , item 7. PDF 227 KB
8.	Local Government Association/Scheme Advisory Board Update Presentation by the Director of Finance
9.	Dates of Future Meetings · Friday 28 June 2024 · Friday 27 September 2024 · Friday 20 December 2024
10.	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)
11.	Exempt Minutes from the meeting held on 15 December 2023 View the reasons why item 11. is restricted
12.	Exempt matters arising from:
12a	Pensions Committee - Minutes of the meeting held on 15 December 2023 View the reasons why item 12a is restricted
12b	Pensions Committee - held on 22 March 2024
13.	Internal Audit Reports - Recommendations Progress Log View the reasons why item 13. is restricted Report of the Director of Finance