Agenda

Pensions Committee - Friday 24th June 2022 10:00am

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

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

Media

Items
No.	Item
	PART ONE Additional documents: Webcast
1.	Apologies Additional documents: Webcast for 1.
2.	Declarations of Interest Additional documents: Webcast for 2.
3.	Minutes of the meeting held on 25 March 2022 PDF 140 KB Additional documents: Webcast for 3.
4.	Minutes of the Pensions Panel held on 8 June 2022 PDF 158 KB Additional documents: Webcast for 4.
5.	Appointment of Pensions Panel Oral report of the Director for Corporate Services. Additional documents: Webcast for 5.
6.	Staffordshire Pension Fund Business Plan Outturn 2021/22 PDF 445 KB Report of the Director for Corporate Services. Additional documents: Webcast for 6.
7.	Staffordshire Pension Fund Risk Register and Risk Management Policy PDF 468 KB Report of the Director for Corporate Services Additional documents: 7.3 Agenda Item 7 Appendix 3 Risk Register High Level Risks (240622) , item 7. PDF 174 KB 7.4 Agenda Item 7 Appendix 4 Risk Register Emerging Risks (240622) , item 7. PDF 188 KB 7.5 Agenda Item 7 Appendix 5 Risk Management Policy 2022 (240622) , item 7. PDF 283 KB Webcast for 7.
	PART TWO Additional documents: Webcast
8.	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’ Additional documents: Webcast for 8.
9.	Exempt minutes of the meeting held on 25 March 2022 View the reasons why item 9. is restricted
10.	Exempt minutes of the Pensions Panel meeting held on 8 June View the reasons why item 10. is restricted
11.	LGPS Regulations - Admission of New Employers to the Fund View the reasons why item 11. is restricted Report of the Director for Corporate Services
12.	LGPS Central Limited Company Update View the reasons why item 12. is restricted Presentation by LGPS Central Limited (Quarterly Financial Shareholders Report at 31 March 2022 attached for information)