Committee Management Information Service

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Meeting Details

Committee:

Pension Board

Date/Time:

6 Feb 2017 - 14:00 to 00:00

Status:

Scheduled

Venue:

Fire Service HQ

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Documents
Attendance
Declarations of Interests
Visitors

Documents

Agenda Contents (62Kb)
Agenda Document Pack - Pension Board - 06/02/2017 14:00:00 (3094Kb)

Agenda

Public

1 To receive apologies for absence (if any)

2 Declarations of interests in contracts or other matters

Minutes of the Pensions Board held on 11 July 2016 (approved DW) - NC (78Kb)

Minutes of the Pension Board held on 25 October 2016 - NC (44Kb)

Briefing Note Failure to produce Annual Benefit Statements by 31st August 2016 (50Kb)

Minutes of the Audit Committee held on 14 November 2016 - NC (96Kb)

Terms of Reference as Approved by Audit Committee - JC (91Kb)

7 Consideration of an Annual Report of the Pension Board 2016/17 - JC

Greater Manchester Pensions Board Annual Report 2015.16 (43Kb)

West Yorkshire LPB Annual report 2015 - 16 (153Kb)

10 Consideration of reappointment of Members - WBS

Take action to make sure your scheme records are up to date - JC (186Kb)

Legal Duty to Publish information about Pension Board - JC (155Kb)

Public Service Governance survey 2016 draft copy for action v0.2 - PG (462Kb)

Scheme Advisory Board Chair's Update - KS (50Kb)

Letter from English Firefighters Pension Scheme Chair (315Kb)
Letter from the Minister Brandon Lewis (680Kb)

15 Feedback from Annual Pension Conference (Verbal Report) - KS

Pension Section Supporting Information - PG (56Kb)

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).

Pension Board Activity Log 2016-17 -JC (48Kb)

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

Name
Mr Stuart Bourne
Ms Wendy Browning-Sampson
Mr Andrew Dennis
Mr Kal Shoker

Name
No other member attendance information has been recorded for the meeting.

Name	Reason for Sending Apology
Mr Neil Chamberlain	Ill Health

Name	Reason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
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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