Agenda

Pensions Committee - Friday 28th June 2024 10:00am

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

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

Items
No. Item

Part One

1.

Apologies

2.

Declarations of Interest

3.

Minutes of the Pensions Committee meeting held on 22 March 24 pdf icon PDF 192 KB

4.

Minutes of the Pensions Panel held on 4 June 2024 pdf icon PDF 172 KB

5.

Appointment of Pensions Panel pdf icon PDF 177 KB

6.

Staffordshire Pension Fund Audit Plan for 2023/24 pdf icon PDF 108 KB

Report of KPMG as the External Auditors to the Staffordshire Pension Fund

 

Additional documents:

7.

Climate Risk Management pdf icon PDF 59 KB

Report of the Director of Finance and a presentation from LGPS Central Ltd

Additional documents:

8.

Climate Change Strategy pdf icon PDF 72 KB

A report of the Director of Finance

 

Additional documents:

9.

Taskforce on Climate-related Financial Disclosures Report pdf icon PDF 110 KB

A report of the Director of Finance

 

Additional documents:

10.

Staffordshire Pension Fund Business Plan Outturn 2023/24 pdf icon PDF 297 KB

A report of the Director of Finance

11.

Staffordshire Pension Fund Risk Register and Risk Management Policy pdf icon PDF 103 KB

A report of the Director of Finance

 

Additional documents:

12.

Draft response to Minister's letter on Efficiencies in Local Government and the management of the LGPS dated 15 May 2024 pdf icon PDF 1 MB

Report of the Director of Finance

 

13.

Actuarial Update - Preparing for the 2025 Valuation pdf icon PDF 893 KB

A presentation from Hymans Robertson

 

14.

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

15.

Exempt minutes of the Pensions Committee meeting held on 22 March 24

16.

Exempt minutes of the Pensions Panel held on 4 June 2024

17.

Local Government Pension Scheme Regulations - Admission of New Employers to the Fund (Exemption paragraph 3)

A report of the Director of Finance