Agenda and draft minutes

Pension Board - Firefighters Pension Scheme - Wednesday, 17th July, 2019 3.00 pm

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

Items
No. Item

1.

APOLOGIES FOR ABSENCE

Minutes:

That the apologies were noted.

2.

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.

3.

MINUTES OF PREVIOUS MEETING pdf icon PDF 215 KB

Minutes:

RESOLVED/-

 

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

4.

ACTION SHEET pdf icon PDF 185 KB

5.

TERMS OF REFERENCE REVIEW/PENSION BOARD GUIDANCE REVIEW pdf icon PDF 650 KB

Additional documents:

6.

WEBSITE RESOURECS LGA/SAB (P.WRIGHT) VERBAL UPDATE

7.

PENSIONS ADMINISTRATOR UPDATE (P.WRIGHT) VERBAL UPDATE

8.

FIREFIGHTERS PENSION SCHEME RISK REGISTER pdf icon PDF 376 KB

9.

LPB SELF-ASSESSMENT (P.WRIGHT) pdf icon PDF 521 KB

10.

PENSION BOARD MEMBER TRAINING - PENSION REGULATORS ONLINE TOOLKIT (P.WRIGHT) VERBAL UPDATE

11.

PENSION BOARD MEMBER TRAINING AND DEVELOPMENT PROGRAMME 2019/20 pdf icon PDF 319 KB

12.

AOB pdf icon PDF 125 KB

13.

DATE OF NEXT MEETING - 10/10/2019 AT 14:00HRS, CLT MEETING ROOM