Meeting Details

Meeting Summary

Committee:

Pension Board

Date/Time:

4 Mar 2019 - 14:00 to 00:00

Status:

Occurred

Venue:

Fire Service HQ

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Documents
Attendance
Declarations of Interests
Visitors

Documents

Agenda Contents (140Kb)
Agenda Document Pack - Pension Board - 04/03/2019 14:00:00 (2050Kb)

Agenda

Public

1 To receive apologies for absence (if any)

2 Declarations of interests

Minutes of the Pensions Board held on 12 December 2018 (77Kb)

Pensions Board Supporting Information (118Kb)

Risk Register as at February 2019 (97Kb)

Bulletin 15 (643Kb)

Bulletin 16 (570Kb)

Pension Board Activity Log 2016-19 (116Kb)

Pensions Board Work Programme 2018-19 (116Kb)

10 Pension Board Annual Report 2019

Consideration of Pension Board Annual Report 2019 in preparation for presentation to Audit and Risk Committee

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

12 Date of next meeting

13 Training Session

Mr Malcolm Eastwood, Chair, Scheme Advisory Board

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
Mr Adam Harper

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:

Mr Paul Gwynn, Pension and Payrolls Manager

Mr Malcolm Eastwood, Chair, Scheme Advisory Board

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

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