Agenda

Pensions Board - Friday 30th September 2022 1:00pm

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

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

Items
No. Item

1.

Apologies

2.

Declarations of Interest

3.

Minutes of the previous meeting held on the 24 June 2022 pdf icon PDF 107 KB

4.

Pensions Board - Appointment of Board Members

Oral update from the Deputy Chief Executive & Director for Corporate Services

5.

Matters arising from:

5a

Pensions Committee - Minutes of the Meeting held on 24 June 2022 pdf icon PDF 173 KB

5b

Pensions Committee - Held on 30 September 2022

6.

Staffordshire Pension Fund Risk Register - Governance pdf icon PDF 199 KB

Report of the Deputy Chief Executive & Director for Corporate Services

 

Additional documents:

7.

Dates of Future Meetings

·         Friday, 16 December 2022

·         Friday, 31 March 2023

 

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 paragraphs of Part 1 of Schedule 12A of the Local Government Act 1972 (as amended) indicated below’.

 

PART TWO

 

9.

Exempt Minutes from the previous meeting held on the 24 June 2022

(exemption paragraph 3)

10.

Exempt Matters Arising:

10a

Pensions Committee - Minutes of the Meeting held on 24 June 2022

(exemption paragraph 3)

10b

Pensions Committee - Held on 30 September 2022

(exemption paragraph 3)

11.

Internal Audit Reports - Recommendations Progress Log

(Exemption paragraph 3)

 

Report of the Deputy Chief Executive & Director for Corporate Services