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Meeting Details

Meeting Summary

Committee:

Pension Board

Date/Time:

20 Jul 2017 - 11:00 to 13:00

Status:

Occurred

Venue:

Fire Service HQ

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Documents
Attendance
Declarations of Interests
Visitors

Documents

Agenda Contents (59Kb)
Agenda Document Pack - Pension Board - 20/07/2017 11:00:00 (3977Kb)

Agenda

Public

1 To receive apologies for absence (if any)

2 Declarations of interests

Minutes of the Pension Board held on 6 February 2017 (68Kb)

Minutes of the Pension Board held on 9 May 2017 (46Kb)

Briefing Note Failure to produce Annual Benefit Statements by 31st August 2016 (62Kb)

Pension Section Supporting Information July 2017 (59Kb)

Appendix to Pension Section Supporting Information (222Kb)

Amended terms of Reference for the Pensions Board for approval (705Kb)

Reporting Breaches Policy (152Kb)

Pensions Board Annual Report 2016.17 (104Kb)

9 The Pension Regulator - Public service governance and administration survey 2016

public-service-research-summary-2017 (743Kb)

public-service-research-2017 (1103Kb)

RISK REGISTER (44Kb)

13 Consideration of future Membership of Pensions Board

14 Update on Topical, Legal and Regulatory Issues (Verbal Report).

15 Training

LGA Local Pension Board Training - 22.08.17 (184Kb)

17 Dates of Pension Boards 2018

19 February 2018 at 1400 hours

16 July 2018 at 1400 hours

Pension Board Work Programme 2017-18 (58Kb)

Pension Board Activity Log 2016-17 -JC (49Kb)

Attendance

Attended - Committee Members

Name
Mr Neil Chamberlain
Mr Andrew Dennis
Mr Kal Shoker

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology
Mr Stuart Bourne	Other Duties
Ms Wendy Browning-Sampson	Secondment

Absent

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

Visitor Information is not yet available for this meeting

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