Meeting Details

Committee:

Pension Board

Date/Time:

5 Mar 2020 - 15:00

Status:

Occurred

Venue:

Fire Service HQ

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Documents
Attendance
Declarations of Interests
Visitors

Documents

Agenda Contents (136Kb)
Agenda Document Pack - Pension Board - 05/03/2020 15:00:00 (2734Kb)

Agenda

Public

1 To receive apologies for absence (if any)

2 Declarations of interests

Minutes of the Pensions Board on the 16 December 2019 (192Kb)

Minutes of the Audit and Risk Committee held on 11 November 2019 (199Kb)

Pension Section Supporting Information March 2020 (53Kb)

Review of Ill Health Pensions Decision (140Kb)

Bulletin-27 (601Kb)

Bulletin-28 (522Kb)

Bulletin-29 (331Kb)

Pension Board Activity Log 2019 20 (2) (102Kb)

Pensions Board Work Programme 2019-20 (1) (101Kb)

11 Risk Register

Verbal Update

12 Training

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

14 Date of next meeting

The next meeting will be held at 1500 hours on Monday 8 June 2020 at Fire Service Headquarters

Attendance

Name
Mr Neil Chamberlain
Mrs Julie Felton
Mr Adam Harper
Mr Emmett Robertson
Kal Shoker
Mr Alan Tranter

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

Name	Reason for Sending Apology
Wendy Browning-Sampson	Illness

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:

Karen Gowreesunker, Clerk to the Fire Authority

Michelle Kidman

Barry Croxon

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

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