Agenda and minutes

Pensions Committee - Friday 17th June 2016 10:00am

Venue: Oak Room, County Buildings, Stafford

Contact: Michael Bradbury 

Note: Joint Meeting and Training Session with Pensions Board 

Items
No. Item

1.

Minutes of the meeting held on 18 April 2016 pdf icon PDF 105 KB

Minutes:

RESOLVED – That the minutes of the meeting of the Pensions Committee held on 18 April 2016 be confirmed and signed by the Chairman.

2.

Minutes of the Pensions Panel held on 7 June 2016

Minutes:

RESOLVED – That the minutes of the meeting of the Pensions Panel held on 7 June 2016 be noted.

3.

Appointment of Pensions Panel 2016/17

To consider the appointment of the following members to serve on the

Pensions Panel for the 2016/17 municipal year:

 

PEB Atkins, D Davis OBE, M Lawrence, R Marshall, S McKiernan.

Minutes:

RESOLVED – That the following members be appointed to serve on the Pensions Panel for the 2015/16 municipal year:

 

P.E.B Atkins OBE, D.J. Davis OBE, M. Lawrence, R. Marshall and S. McKiernan.

4.

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’

Minutes:

RESOLVED - 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 indicated below

 

PART TWO

 

The Committee then proceeded to consider reports on the following issues:

5.

Exempt minutes of the meeting held on 18 April 2016

(Exemption paragraph 3)

Minutes:

(Exemption paragraph 3)

6.

Exempt minutes of the Pensions Panel held on 7 June 2016

(Exemption paragraph 3)

Minutes:

(Exemption paragraph 3)

7.

Pension Fund Investment Performance 2015/16

(Exemption paragraph 3)

 

Presentation by Nick Kent of Portfolio Evaluation

Minutes:

(Exemption paragraph 3)

8.

Pensions Administration - Admitted Bodies

(Exemption paragraph 3)

 

Report of the Director of Finance and Resources

Minutes:

(Exemption paragraph 3)

9.

LGPS: Investment Reform Criteria and Guidance

(Exemption paragraph 3)

 

Report of the Director of Finance and Resources

Minutes:

(Exemption paragraph 3)