Agenda and minutes

Pensions Committee - Friday 9th December 2016 10:00am

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

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

Items
No. Item

32.

Declarations of Interest

Minutes:

There were no declarations of interest on this occasion.

33.

Minutes of the meeting held on 21 October 2016 pdf icon PDF 109 KB

Minutes:

RESOLVED – That the minutes of the meeting of the Pensions Committee held on 21 October 2016 be confirmed and signed by the Chairman.

34.

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

 

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

35.

Exempt minutes of the meeting held on 21 October 2016

(Exemption paragraph 3)

Minutes:

(Exemption paragraph 3)

36.

Strategic Asset Allocation Review 2016

(Exemption paragraph 3)

 

Presentation by Hymans Robertson

Minutes:

(Exemption paragraph 3)

37.

Review of Additional Voluntary Contributions (AVC) Arrangements

(Exemption paragraph 3)

 

Report of the Director of Finance and Resources

Minutes:

(Exemption paragraph 3)

38.

The Local Government Pension Scheme Administration - Breaches

(Exemption paragraph 3)

 

Report of the Director of Finance and Resources

 

Minutes:

(Exemption paragraph 3)

39.

Pensions Administration - Admitted Bodies

(Exemption paragraph 3)

 

Report of the Director of Finance and Resources

 

Minutes:

(Exemption paragraph 3)