Agenda

Surrey Local Firefighters' Pension Board
Friday, 17 January 2020 10.05 am

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

Contact: Amelia Christopher 

Items
No. Item

1.

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

2.

MINUTES FROM THE PREVIOUS MEETING: 14 OCTOBER 2019 pdf icon PDF 70 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:

     

    1. The deadline for Member’s questions is 12.00pm four working days before the meeting (13 January 2020).

    2. The deadline for public questions is seven days before the meeting (10 January 2020).

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

5.

ACTIONS TRACKER pdf icon PDF 61 KB

6.

ADMINISTRATION UPDATE (1 SEPTEMBER 2019 - 31 DECEMBER 2019 pdf icon PDF 139 KB

7.

RISK REGISTER pdf icon PDF 111 KB

8.

REVISED TERMS OF REFERENCE DELEGATION OF ATTENDANCE TO SUBSTITUTES pdf icon PDF 191 KB

9.

EXCLUSION OF THE PUBLIC

    That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting during consideration of the following items of business on the grounds that they involve the likely disclosure of exempt information under the relevant paragraphs of Part 3 of Schedule 12A of the Act.

10.

THE PENSIONS REGULATOR PUBLIC SERVICE GOVERNANCE AND ADMINISTRATION SURVEY 2019

11.

DATE OF THE NEXT MEETING