Issue - meetings

The report provides a recommendation for the Audit and Governance Committee to approve amendments to the terms of reference of the Local Firefighters’ Pension Board.

The Chairman has approved this item to be taken as a matter of urgency to allow the Local Firefighters’ Pension Board to meet as soon as possible, according to the Pensions Regulator’s requirements.

It was agreed to take the urgent item next as the officers had arrived.

Declarations of interest:

None

Witnesses:

Neil Mason, Senior Advisor (Pension Fund)

Andy Spragg, Scrutiny Officer

Key points raised during the discussion:

1.    The Senior Advisor (Pension Fund) introduced the report and informed the committee that the Chairman of the Local Pension Board had suggested some minor changes which officers would go away and address.  He had also raised a question about the quorum which would be discussed with Legal Services. 

Action/Further information to note:

None

RESOLVED:

That the committee APPROVES amendments to the terms of reference of the Local Firefighters’ Pension Board.

Committee next steps:

None.