Agenda

Surrey Local Firefighters' Pension Board - Thursday, 10 November 2022 10.00 am

Venue: Committee Room, Woodhatch Place, 11 Cockshot Hill, Reigate, Surrey, RH2 8EF

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: 28 July 2022 pdf icon PDF 206 KB

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    To agree the minutes 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 (4 November 2022).

    2. The deadline for public questions is seven days before the meeting (3 November 2022)

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

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5.

SURREY FIREFIGHTERS' PENSION BOARD ACTION AND RECOMMENDATION TRACKER pdf icon PDF 392 KB

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    To note the action and recommendation tracker.

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6.

SCHEME MANAGEMENT UPDATE REPORT pdf icon PDF 254 KB

7.

XPS - SURREY FIRE & RESCUE AUTHORITY PENSION BOARD REPORT pdf icon PDF 760 KB

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    To consider the report for 2022/2023 – Q2.

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8.

FIRE BULLETINS pdf icon PDF 423 KB

9.

RISK REGISTER pdf icon PDF 226 KB

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    To note the Risk Register.

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10.

DATE OF THE NEXT MEETING

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    To note the date of the next meeting as 24 February 2023.

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