Agenda

Pensions Committee - Friday 27th September 2024 10:00am

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

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

Items
No.	Item
1.	Apologies
2.	Declarations of Interest
3.	Minutes of the meeting held on 28 June 2024 PDF 206 KB
4.	Minutes of the Pensions Panel held on 3 September 2024 PDF 170 KB
5.	Staffordshire Pension Fund Investment Performance 2023/24 PDF 57 KB A presentation by Northern Trust Additional documents: 5.1 Agenda Item 5 - Appendix 1 (27 September 2024) NT Investment performance presentation 202324 , item 5. PDF 2 MB
6.	Audit Update and Staffordshire Pension Fund Draft Annual Report and Accounts 2023/24 PDF 114 KB Report of Director of Finance Additional documents: 6.1 Agenda Item 6 - Appendix 1 (27 September 2024) EY Audit Results Report - 21-22 Pension Fund , item 6. PDF 2 MB 6.2 Agenda Item 6 - Appendix 2 (27 September 2024) EY Audit Results Report - 22-23 Pension Fund , item 6. PDF 2 MB 6.3 Agenda Item 6 - Appendix 3 (27 September 2024) Draft 2324 Pension Fund Annual Report (Reduced) , item 6. PDF 16 MB
7.	The Pensions Regulators General Code of Practice PDF 194 KB Report of Director of Finance Additional documents: 7.1 Agenda Item 7 - Appendix 1 (27 September 2024) Summary of partially met requirements + immediate actions , item 7. PDF 98 KB
8.	Staffordshire Pension Fund 2023/24 Annual Stewardship Report PDF 61 KB Report of Director of Finance Additional documents: 8.1. Agenda Item 8 - Appendix 1 (27 September 2024), 23.24 Annual Stewardship Report , item 8. PDF 4 MB
9.	Pensions Investment Review PDF 92 KB Report of Director of Finance Additional documents: 9.1. Agenda Item 9 - Appendix 1 - Pensions Investment Review - Call for Evidence - Staffordshire Response , item 9. PDF 140 KB
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 paragraph of Part 1 of schedule 12A of the Local Government Act 1972 indicated below’ Part Two (All reports in this section are exempt)
11.	Exempt minutes of the meeting held on 28 June 2024 View the reasons why item 11. is restricted
12.	Exempt minutes of the Pensions Panel held on 3 September 2024 View the reasons why item 12. is restricted
13.	Actuarial Update - Preparing for the 2025 Valuation - Multiple Investment Strategies (Exemption paragraph 3) View the reasons why item 13. is restricted A presentation from Hymans Robertson
14.	Local Government Pension Scheme Regulations - Admission of New Employers to the Fund (Exemption paragraph 3) View the reasons why item 14. is restricted Report of the Director of Finance
15.	Shareholders Forum and LGPS Central Limited AGM update following meetings on 24 September 2024 (Exemption paragraph 3) Verbal report of the Chair and the Director of Finance