Agenda

Surrey Local Firefighters' Pension Board - Thursday, 28 April 2022 10.00 am

Venue: Remote via Teams

Contact: Joss Butler 

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Items
No. Item

1.

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

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2.

MINUTES FROM THE PREVIOUS MEETING: 25 November 2021 & 13 January 2022 pdf icon PDF 212 KB

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    The minutes of the meeting on 25 November 2021 were informally agreed at the informal Board meeting on 13 January 2022.

     

    This item is to formally agree the minutes of the meeting on 25 November 2021 and the minutes of the informal meeting on 13 January 2022 as a true record of the meeting.

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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.

     

     

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4.

QUESTIONS AND PETITIONS

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    To receive any questions or petitions.

     

    Notes:

     

    1. The deadline for Member’s questions is 12.00pm four working days before the meeting (22 April 2022).

    2. The deadline for public questions is seven days before the meeting (21 April 2022)

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

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5.

SURREY LOCAL FIREFIGHTERS' PENSION BOARD ACTIONS AND RECOMMENDATIONS TRACKER pdf icon PDF 404 KB

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    To agree the actions and recommendations tracker.

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6.

Scheme Management Update Report pdf icon PDF 322 KB

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    The Board is asked to note the report and actions taken.

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7.

XPS - Surrey Fire & Rescue Authority Pension Board Report pdf icon PDF 2 MB

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    To note the XPS Surrey Fire & Rescue Authority Pension Board report.

     

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8.

Administration Bulletin Update pdf icon PDF 336 KB

9.

Risk Register pdf icon PDF 207 KB

10.

DATE OF THE NEXT MEETING

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    The date of the next meeting is 28 July 2022.

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