Agenda

Surrey Local Firefighters' Pension Board - Wednesday, 18 November 2020 1.00 pm

Venue: REMOTE

Contact: Angela Guest 

Items
No. Item

1.

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

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2.

MINUTES FROM THE PREVIOUS MEETING: pdf icon PDF 288 KB

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    To agree the minutes of the informal meeting held on 6 August 2020.

3.

DECLARATIONS OF INTEREST

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    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

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    Due to the Covid-19 pandemic all questions and petitions received will be responded to in writing and will be contained within the minutes of the meeting.

     

    To receive any questions or petitions.

     

    Notes:

     

    1. The deadline for Member’s questions is 12.00pm four working days before the meeting (12/11/2020).

    2. The deadline for public questions is seven days before the meeting (11/11/2020)

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

5.

ACTION TRACKER pdf icon PDF 328 KB

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    The Board is asked to review and note its action tracker.

     

6.

ADMINISTRATION UPDATE: 1 JULY 2020 - 30 SEPTEMBER 2020 pdf icon PDF 259 KB

7.

RISK REGISTER pdf icon PDF 34 KB

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    The Board is asked to note the content of this report and to make recommendations of any amendments to the Surrey FFPS Risk Register.

     

8.

PENSIONABLE PAY UPDATE AND DISCUSSION pdf icon PDF 288 KB

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    The Board has requested an update on pensionable pay relating to Day Related Flexible Hours Allowance and Variable Crewing Hours Allowance. The Board are asked to note the update.

9.

DATE OF THE NEXT MEETING

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    The next meeting will be held on 15 January 2021.