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Meeting Details

Meeting Summary
Pension Board
7 Sep 2023 - 11:00
Occurred
  • Documents
  • Attendance
  • Declarations of Interests
  • Visitors

Documents

Agenda

Public
1 To receive apologies for absence (if any)
2 Declarations of interests
4 Matters Arising

[Verbal Report]

  • To discuss any matters arising from the minutes of the last meeting - all matters to be discussed to be raised in advance with the chair. 
  • To discuss progress on the Action Plan
7 Roles of the Scheme Manager, Pension Board and Pension Administration Manager
[Discussion Item]
8 Recruitment - Active Scheme Member Representative
[Verbal Report]
  • To approve a draft version for publication to the WMFS website
11 IDRP Update
[Verbal Report]
12 Systems/Process Update
[Verbal Report]
  • To finalise and agree changes to Reporting Breaches Procedure
14 LGA/Bluelight Pensions Updates including FPS Bulletins

[Verbal Report]

  • To discuss and agree an approach to various email updates from the LGA/Bluelight Pensions Team sent to Board Members, the Scheme Manager and Administrators
15 Firefighter Pension Scheme Annual Meeting 19 and 20 September

[Verbal Report]

  • To agree (if any) representative(s) to attend – 19 and 20 September 2023 – London
16 Date of next meeting
  • 2 November 2023 at 11am

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
NameReason for Sending Apology
No apology information has been recorded for the meeting.
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting

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