Agenda

Surrey Local Firefighters' Pension Board - Thursday, 8 February 2024 10.30 am

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

Contact: Joss Butler  Email: joss.butler@surreycc.gov.uk

Media

Items
No. Item

1.

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

2.

MINUTES FROM THE PREVIOUS MEETING: 23 NOVEMBER 2023 pdf icon PDF 114 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.

     

     

    Additional documents:

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 (2 February 2024).

    2. The deadline for public questions is seven days before the meeting (1 February 2024)

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

    Additional documents:

5.

SURREY FIREFIGHTERS' PENSION BOARD ACTION AND RECOMMENDATION TRACKER pdf icon PDF 160 KB

6.

SCHEME MANAGEMENT UPDATE REPORT pdf icon PDF 160 KB

    The Board has requested an update on Scheme management activities.

    Additional documents:

7.

XPS - SURREY FIRE & RESCUE AUTHORITY PENSION BOARD REPORT pdf icon PDF 1 MB

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

    Additional documents:

8.

FIRE BULLETINS pdf icon PDF 178 KB

9.

RISK REGISTERS pdf icon PDF 140 KB

10.

DATE OF THE NEXT MEETING