Meeting Details

Meeting Summary

Committee:

Pension Board

Date/Time:

8 Dec 2022 - 14:00

Status:

Occurred

Venue:

Digital Meeting via Teams

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Documents
Attendance
Declarations of Interests
Visitors

Documents

Agenda Contents (116Kb)
Agenda Document Pack - Pension Board - 08/12/2022 (1440Kb)

Agenda

Public

1 To receive apologies for absence (if any)

Minutes of the last Pension Board held on 20 September 2022 (163Kb)

Minutes of the last Pension Board - 20 October 2022 (136Kb)

Pension Section Supporting Information (160Kb)

Risk Register (390Kb)

The Pensions Regulator Supervisory Report - Action Plan (142Kb)

7 Business Continuity Plan

This document contains some information which cannot be made readily available. However, to comply with the spirit of the Freedom of Information Act, should you require details of this report it may be possible to give you access to certain information. If you wish to do that, please apply to the Data Manager, details below. Freedom of Information Act request, Martina Doolan, Data Manager, West Midlands Fire Service Headquarters, 99 Vauxhall Road, Birmingham, B7 4HW.

8 Recruitment Update

9 Update on New Systems/Automation of Process

10 External Communications Update

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

12 Training Update

Pension Board Work Programme 2022-2023 (124Kb)

14 Date of next meeting

[To agree the date of the next Pension Board Meeting].

15 Any other business

Discussion of any other business not on the agenda.

Attendance

Attended - Committee Members

Name
Kam Devi-Ahir
Mrs Julie Felton
Mr Adam Harper
Mr Alan Tranter

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology
Kal Shoker

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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