Committee Management Information Service

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Meeting Details

Meeting Summary

Committee:

Pension Board

Date/Time:

27 Sep 2018 - 15:00 to 00:00

Status:

Occurred

Venue:

Fire Service HQ

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Documents
Attendance
Declarations of Interests
Visitors

Documents

Agenda Contents (129Kb)
Agenda Document Pack - Pension Board - 27/09/2018 15:00:00 (2008Kb)

Agenda

Public

1 To receive apologies for absence (if any)

2 Declarations of interests in contracts or other matters

Minutes of the Pension Board held on 20 July 2017 (141Kb)

Pension Board Terms of Reference (191Kb)

Pension Board Supporting Information (115Kb)

Survey of FRA Local Pension Boards 2017 (577Kb)

7 Scheme Advisory Board - Bulletins 1 - 11

8 Annual Pensions Conference 2018 (Verbal Update)

Risk Register as at September 2018 (89Kb)

10 Recruitment Process for New Members - Verbal Update

11 Employer Representative (Verbal Update)

12 Future Governance Arrangements

Recommendations for Audit and Risk Committee

13 Training

14 Pension Board Skills Audit

Pension Board Activity Log 2016-18 (106Kb)

Pensions Board Work Programme 2017-18 (117Kb)

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

HO_consultation_response_ (332Kb)

19 Date of next meeting

Attendance

Attended - Committee Members

Name
Wendy Browning-Sampson
Mr Neil Chamberlain
Mr Emmett Robertson
Kal Shoker

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology
Mr Adam Harper	Leave

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

Also in attendance at the above meeting were:

Paul Gwynn

Julie Connor

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

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