Agenda

Pensions Board - Friday 24th June 2022 1:00pm

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

Contact: Mike Bradbury  Email: michael.bradbury@staffordshire.gov.uk

Items
No. Item

1.

Apologies

2.

Declarations of Interest

3.

Minutes of the previous meeting 25 March 2022 pdf icon PDF 117 KB

4.

Pensions Board - Appointment of Board Members

Oral report of the Director for Corporate Services

 

5.

Matters arising from: pdf icon PDF 140 KB

·         Pensions Committee – Minutes of the Meeting held on 25 March 2022

·         Pensions Committee – Held on 24 June 2022

6.

Local Pensions Board Annual Report 2021/22 pdf icon PDF 367 KB

7.

Staffordshire Pension Fund Risk Register and Risk Management Policy pdf icon PDF 100 KB

Report of the Director for Corporate Services

 

Additional documents:

8.

Staffordshire Pension Fund Risk Register - Administration pdf icon PDF 198 KB

Report of the Director for Corporate Services

 

Additional documents:

9.

Dates of Future Meetings

·         Friday, 8 July 2022 (Joint Training with Pensions Committee)

·         Friday, 30 September 2022

·         Friday, 16 December 2022

·         Friday, 31 March 2023

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

 

11.

Exempt Minutes from the previous meeting held on 25 March 2022 (Exemption paragraph 3)

12.

Exempt matters arising from: (Exemption paragraph 3)

·         Pensions Committee – Minutes of the Meeting held on 25 March 2022

·         Pensions Committee – Held on 24 June 2022

13.

Internal Audit Reports (Exemption Paragraph 3)

Reports of the Staffordshire Chief Internal Auditor, the LGPS Central Pool Internal Audit Working Group and the Director for Corporate Services

 

a)            Staffordshire Pension Fund Investment Audit on Performance Reporting 2021/22

b)            LGPS Central Pool Investment Audit on Performance Reporting 2021/22

c)            Staffordshire Pension Fund Pensions Administration Audit 2021/22

d)            Internal Audit Recommendations Progress Log

14.

LGPS Central Pool - Local Pensions Board Chairs Meeting of 28 March 2022 (Exemption paragraph 3)

Oral report of the Chairman

 

Notes of Meeting attached for information