Agenda

Pensions Committee - Friday 30th September 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

1.

Apologies

2.

Declarations of Interest

3.

Minutes of the meeting held on 24 June 2022 pdf icon PDF 173 KB

4.

Minutes of the Pensions Panel held on 6 September 2022 pdf icon PDF 225 KB

5.

Staffordshire Pension Fund Investment Performance 2021/22 pdf icon PDF 194 KB

Presentation from Portfolio Evaluation Limited

 

Additional documents:

6.

Staffordshire Pension Fund Audit Plan 2021/22 pdf icon PDF 199 KB

Report of the Deputy Chief Executive & Director for Corporate Services

 

Additional documents:

7.

Staffordshire Pension Fund Conflicts of Interest Policy pdf icon PDF 325 KB

Report of the Deputy Chief Executive & Director for Corporate Services

 

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’

PART TWO

9.

Exempt minutes of the meeting held on 24 June 2022 - (Exemption paragraph 3)

10.

Exempt minutes of the Pensions Panel meeting held on 6 September 2022 - (Exemption paragraph 3)

11.

LGPS Regulations - Admission of New Employers to the Fund - (Exemption paragraph 3)

Report of the Deputy Chief Executive & Director for Corporate Services

 

12.

Actuarial Valuation 2022 - (Exemption paragraph 3)

Report and Presentation from Hymans Robertson LLP

 

12a

2022 Valuation Results – Early Insights - (Exemption Paragraph 3)

12b

Actuarial Valuation 2022 - Initial Results Report - (Exemption Paragraph 3)