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Meeting Details

Meeting Summary
Pension Board
6 Feb 2017 - 14:00 to 00:00
Scheduled
Fire Service HQ
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  • Documents
  • Attendance
  • Declarations of Interests
  • Visitors

Documents

Agenda

Public
1 To receive apologies for absence (if any)
2 Declarations of interests in contracts or other matters
3 pdf Minutes of the Pensions Board held on 11 July 2016 (approved DW) - NC (78Kb)
4 pdf Minutes of the Pension Board held on 25 October 2016 - NC (44Kb)
5 pdf Minutes of the Audit Committee held on 14 November 2016 - NC (96Kb)
6 pdf Terms of Reference as Approved by Audit Committee - JC (91Kb)
7 Consideration of an Annual Report of the Pension Board 2016/17 - JC
8 pdf Greater Manchester Pensions Board Annual Report 2015.16 (43Kb)
9 pdf West Yorkshire LPB Annual report 2015 - 16 (153Kb)
10 Consideration of reappointment of Members - WBS
11 pdf Take action to make sure your scheme records are up to date - JC (186Kb)
12 pdf Legal Duty to Publish information about Pension Board - JC (155Kb)
13 pdf Public Service Governance survey 2016 draft copy for action v0.2 - PG (462Kb)
14 pdf Scheme Advisory Board Chair's Update - KS (50Kb)
15 Feedback from Annual Pension Conference (Verbal Report) - KS

 

16 pdf Pension Section Supporting Information - PG (56Kb)
17 pdf RISK REGISTER - Control, Record, Communication - PG (43Kb)
18 Training - WBS

LGA Training

Attendance of Pension Adviser and KPMG at a future meeting

 

19 Annual Effectiveness Assessment - JC

Measure of Effectiveness

Individual Assessment

 

20 Update on Topical, Legal and Regulatory Issues (Verbal Report).
21 pdf Pension Board Activity Log 2016-17 -JC (48Kb)
22 pdf Pension Board Work Programme 2016-17 -JC (56Kb)
23 Any other business
Discussion of any other business not on the agenda.
24 Date of next meeting

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Mr Neil ChamberlainIll Health
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Also in attendance at the above meeting were:

PAUL GWYNN, PENSIONS ADVISER

JULIE CONNOR, DEMOCRATIC SERVICES OFFICER




___ Members of public expressed a desire to address the meeting.

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