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Meeting Details

Meeting Summary

Committee:

Pension Board

Date/Time:

13 Mar 2025 - 11:00 to 13:00

Status:

Rescheduled

Venue:

Digital via Teams

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Documents
Attendance
Declarations of Interests
Visitors

Documents

Agenda Contents (116Kb)
Agenda Document Pack - Pension Board - 13/03/2025 (2328Kb)

Agenda

Public

1 To receive apologies for absence (if any)

2 Declarations of interests

Minutes of the previous Pension Board held on 16 January 2025 (108Kb)

4 Matters Arising

5 Pension Board Membership [Discussion Item]

Pension Board Terms of Reference Review (111Kb)

WMFPS PB Action Plan - March 2025 (100Kb)

WMFS Risk Register - March 2025 (144Kb)

Pension Section Update - March report (113Kb)

Appendix 1 - Fresh Serve KPIs (157Kb)
Appendix 2 - Pension Data Audits (53Kb)
Appendix 3 - Ill Health Retirement Review Process (52Kb)
Appendix 4 - Notification of Review (74Kb)

10 Life Certification Process [Discussion Item]

Pension Bulletin Update Record - March 2025 (194Kb)

TPR General Code of Practice Gap Analysis - March 2025 (167Kb)

IDRP Update - March 2025 (69Kb)

Pension Board Communications Plan - March 2025 (54Kb)

15 Matters for Authority - Proposed Topics for April Authority Update

Paper will be discussed and key items added to the paper in the meeting for subsequent approval

16 Any other business

Discussion of any other business not on the agenda.

17 Date of next meeting

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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