Agenda

Pensions Board - Friday 27th September 2024 1:00pm

Venue: County Buildings, Martin Street , Stafford, ST16 2LH

Items
No.	Item
1.	Apologies
2.	Declarations of Interest
3.	Minutes of the meeting held on 28 June 2024 PDF 155 KB
4.	Matters arising from:
4a	Pensions Committee - Minutes of the meeting held on 28 June 2024 PDF 206 KB
4b	Pensions Committee - held on 27 September 2024
5.	Staffordshire Pension Fund Risk Register - Governance PDF 60 KB Report of the Director of Finance Additional documents: Agenda Item 5 - Appendix 1 Risk Register Governance (08.08.24) , item 5. PDF 227 KB
6.	Local Government Association/Scheme Advisory Board Update PDF 925 KB Presentation by the Director of Finance
7.	Dates of Future Meetings · Friday 20 December 2024 · Friday 28 March 2025
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 (All reports in this section are exempt)
9.	Exempt Minutes from the meeting held on 28 June 2024 View the reasons why item 9. is restricted
10.	Exempt matters arising from:
10a	Pensions Committee - Minutes of the meeting held on 28 June 2024 View the reasons why item 10a is restricted
10b	Pensions Committee - held on 27 September 2024
11.	Internal Audit Reports - Recommendations Progress Log View the reasons why item 11. is restricted Report of the Director of Finance