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Meeting Details

Meeting Summary

Committee:

Pension Board

Date/Time:

29 Mar 2023 - 13:00

Status:

Occurred

Venue:

Digital Meeting via Teams

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Please note: the outstanding report 'Business as Usual Performance Report', previously added as 'To Follow' on the agenda has now be published below.

Documents
Attendance
Declarations of Interests
Visitors

Documents

Agenda Contents (192Kb)
Agenda Document Pack - Pension Board - 29/03/2023 (2036Kb)

Agenda

Public

1 To receive apologies for absence (if any)

2 Declarations of interests

[To include Completion of Declarations of Interest Forms]

Minutes of the last Pension Board held on 08 December 2022 (197Kb)

4 Matters Arising

Business as Usual Performance Report (78Kb)

Pension Board - Action Plan (213Kb)

Risk Register (389Kb)

Communications Plan (180Kb)

9 Draft Business Continuty 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.

Systems/Process Update (162Kb)

11 Recruitment - Independent Chair Update (Verbal)

Pension Board Terms of Reference (148Kb)

Pension Board Work Programme 2022-2023 (130Kb)

14 Update on Topical, Legal and Regulatory Issues (Verbal)

15 Home Office Consultation - Pension Scheme Regulations

[Link to Consultation here].

16 Fire and Police Pension Data Conference

[To agree upon a representative (if any) to attend - Info here].

17 Date of next meeting

[To agree the date of the next meeting for 4 July 2023 - 1pm].

18 Training

Attendance

Attended - Committee Members

Name
No attendance information has been recorded for the meeting.

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
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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