Agenda

Surrey Local Firefighters' Pension Board - Thursday, 13 January 2022 12.00 pm

Venue: Remote via Teams

Contact: Joss Butler 

Media

Items
No. Item

1.

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

    • Share this item

    Additional documents:

2.

MINUTES FROM THE PREVIOUS MEETING: pdf icon PDF 204 KB

    • Share this item

    To agree the minutes as a true record of the meeting.

    Additional documents:

3.

DECLARATIONS OF INTEREST

    • Share this item

    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.

     

     

    Additional documents:

4.

QUESTIONS AND PETITIONS

    • Share this item

    To receive any questions or petitions.

     

    Notes:

     

    1. The deadline for Member’s questions is 12.00pm four working days before the meeting (7 January 2022).

    2. The deadline for public questions is seven days before the meeting (6 January 2022)

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

    Additional documents:

5.

SURREY LOCAL FIREFIGHTERS' PENSION BOARD ACTIONS AND RECOMMENDATIONS TRACKER pdf icon PDF 312 KB

    • Share this item

    To note the Actions and Recommendations Tracker.  

    Additional documents:

6.

Scheme Management Update Report pdf icon PDF 225 KB

    • Share this item

    The Board has requested an update on Scheme management activities. 

    Additional documents:

7.

Admin Bulletin Update pdf icon PDF 400 KB

    • Share this item

    The Local Firefighters’ Pensions Board has adopted a procedure to ensure that any FPS Bulletins released by the Local Government Association (LGA) are reviewed and any necessary actions are noted and tracked through to completion.

    Additional documents:

8.

Risk Register pdf icon PDF 205 KB

    • Share this item

    The Board is asked to note the contents of the Risk Register.

    Additional documents:

9.

XPS UPDATE pdf icon PDF 1 MB

    • Share this item

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

    Additional documents:

10.

DATE OF THE NEXT MEETING

    • Share this item

    To note the date of the next meeting as 28 April 2022.

    Additional documents: