Agenda

Surrey Local Firefighters' Pension Board
Wednesday, 3 July 2019 10.00 am, CANCELLED

Venue: Members' Conference Room, County Hall, Penrhyn Road, Kingston upon Thames, KT1 2DN

Contact: Ben Cullimore 

Items
No. Item

1.

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

2.

MINUTES FROM THE PREVIOUS MEETING: 1 MAY 2019 pdf icon PDF 77 KB

3.

DECLARATIONS OF INTEREST

    To receive any declarations of disclosable pecuniary interests from Members in respect of any item to be considered at the meeting.

     

    Notes:

     

    ·         In line with the Relevant Authorities (Disclosable Pecuniary Interests) Regulations 2012, declarations may relate to the interest of the member, or the member’s spouse or civil partner, or a person with whom the member is living as husband or wife, or a person with whom the member is living as if they were civil partners and the member is aware they have the interest

    ·         Members need only disclose interests not currently listed on the Register of Disclosable Pecuniary Interests

    ·         Members must notify the Monitoring Officer of any interests disclosed at the meeting so they may be added to the Register

    ·         Members are reminded that they must not participate in any item where they have a disclosable pecuniary interest

4.

QUESTIONS AND PETITIONS

    To receive any questions or petitions.

     

    Notes:

     

    ·         The deadline for Member’s questions is 12.00pm four working days before the meeting (27 June 2019).

    ·         The deadline for public questions is seven days before the meeting (26 June 2019).

    ·         The deadline for petitions was 14 days before the meeting, and no petitions have been received.

5.

ADMINISTRATION UPDATE (1 APRIL - 31 MAY) pdf icon PDF 123 KB

6.

RISK REGISTER pdf icon PDF 105 KB

7.

EXCLUSION OF THE PUBLIC

    Recommendation: That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information under the relevant paragraphs of Part 1 of the Schedule 12A of the Act.

8.

BREACHES LOG

9.

DATE OF THE NEXT MEETING

10.

ACTION TRACKER pdf icon PDF 57 KB