Meeting Details

Meeting Summary

Committee:

Pension Board

Date/Time:

12 Dec 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 (128Kb)
Agenda Document Pack - Pension Board - 12/12/2018 15:00:00 (2164Kb)

Agenda

Public

1 To receive apologies for absence (if any)

2 Declarations of interests

Minutes of the Pensions Board held on 27 September 2018 (170Kb)

Pension Board Supporting Information (108Kb)

Bulletin13 (671Kb)

Bulletin14 (621Kb)

Risk Register as at September 2018 (90Kb)

Pension Board Activity Log 2016-18.2 (107Kb)

Pensions Board Work Programme 2018-19 (101Kb)

10 TPR Governance and Administration survey 2018

Update on completion of Survey

11 Recruitment Process for New Members

Wendy Browning-Sampson

12 Pension Board Members Assessment of Skills

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

14 Date of next meeting

15 Pension Board Training

Training provided by Clair Alcock, Firefighters' Pension Adviser, Local Government Association

Attendance

Attended - Committee Members

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

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence
Mr Adam Harper

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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