Agenda and draft minutes

Pension Board - Firefighters Pension Scheme - Wednesday, 30th October, 2019 9.00 am

Venue: CLT Meeting Room, Fire Service Headquarters, 146 Bolton Road, Swinton, M27 8US

Items
No. Item

14.

APOLOGIES FOR ABSENCE

Minutes:

That the apologies were noted.

15.

DECLARATION OF ANY CONFLICTS OF INTEREST

To receive declarations of interest in any item for discussion at the meeting. A blank form for declaring interests has been circulated with the agenda; please ensure that this is returned to the Governance & Scrutiny Officer at the start of the meeting.

 

Minutes:

There were no declarations received in relation to any item on the agenda.

16.

MINUTES OF PREVIOUS MEETING pdf icon PDF 470 KB

Minutes:

RESOLVED/-

 

That the minutes of the meeting held on ?? be approved.

17.

ACTION SHEET pdf icon PDF 342 KB

18.

SELF-ASSESSMENT REVIEW pdf icon PDF 471 KB

19.

TERMS OF REFERENCE REVIEW pdf icon PDF 582 KB

20.

REPORTING BREACHES OF LAW REVIEW pdf icon PDF 532 KB

Additional documents:

21.

KNOWLEDGE AND UNDERSTANDING REVIEW pdf icon PDF 418 KB

22.

CONFLICTS/DECLARATION OF INTEREST REVIEW pdf icon PDF 307 KB

Additional documents:

23.

RISK REGISTER REVIEW pdf icon PDF 539 KB

24.

TPR ANNUAL SURVEY RESULTS

25.

PENSION BOARD MEMBERS TRAINING - TPR ONLINE TOOLKIT

26.

DATE OF NEXT MEETING - 13/02/2020 AT 10:00 AM

27.

AOB