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:

1.

Apologies

Additional documents:

2.

Declarations of Interest

Additional documents:

3.

Minutes of the meeting held on 25 March 2022 pdf icon PDF 140 KB

Additional documents:

4.

Minutes of the Pensions Panel held on 8 June 2022 pdf icon PDF 158 KB

Additional documents:

5.

Appointment of Pensions Panel

Oral report of the Director for Corporate Services.

Additional documents:

6.

Staffordshire Pension Fund Business Plan Outturn 2021/22 pdf icon PDF 445 KB

Report of the Director for Corporate Services.

Additional documents:

7.

Staffordshire Pension Fund Risk Register and Risk Management Policy pdf icon PDF 468 KB

Report of the Director for Corporate Services

Additional documents:

PART TWO

Additional documents:

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:

9.

Exempt minutes of the meeting held on 25 March 2022

10.

Exempt minutes of the Pensions Panel meeting held on 8 June

11.

LGPS Regulations - Admission of New Employers to the Fund

Report of the Director for Corporate Services

12.

LGPS Central Limited Company Update

Presentation by LGPS Central Limited

 

(Quarterly Financial Shareholders Report at 31 March 2022 attached for information)