Agenda

Surrey Local Firefighters' Pension Board - Friday, 15 January 2021 10.00 am

Venue: Remote via Teams

Contact: Angela Guest 

Media

Items
No. Item

1.

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

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2.

MINUTES FROM THE PREVIOUS MEETING: 18 NOVEMBER 2020 pdf icon PDF 210 KB

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    To approve the Minutes as a correct record.

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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 (11/01/2021).

    2. The deadline for public questions is seven days before the meeting (08/01/2021)

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

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5.

ACTION TRACKER pdf icon PDF 342 KB

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

     

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6.

ADMINISTRATION UPDATE: pdf icon PDF 382 KB

7.

TPR SURVEY RESULTS pdf icon PDF 188 KB

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    The Board is asked to note the content of this report and make recommendations if any further action is required.

     

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8.

SCHEME MANAGEMENT UPDATE REPORT pdf icon PDF 391 KB

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    The Board are asked to note the report.

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9.

RISK REGISTER pdf icon PDF 95 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.

     

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10.

EXCLUSION OF THE PUBLIC

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    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 Schedule 12A of the Act.

     

     

    PART TWO – IN PRIVATE

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10a

TPR CORRESPONDENCE

11.

PUBLICITY OF PART 2 ITEMS

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    To consider whether the item considered under Part 2 of the agenda should be made available to the Press and public.

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12.

DATE OF THE NEXT MEETING

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