Issue - decisions

Local Firefighters' Pension Board - governance

09/10/2015 - LOCAL FIREFIGHTERS' PENSION BOARD

It was agreed to take the urgent item next as the officers had arrived.

 

Declarations of interest:

None

 

Witnesses:

Neil Mason, Senior Advisor (Pension Fund)

Andy Spragg, Scrutiny Officer

 

Key points raised during the discussion:

1.    The Senior Advisor (Pension Fund) introduced the report and informed the committee that the Chairman of the Local Pension Board had suggested some minor changes which officers would go away and address.  He had also raised a question about the quorum which would be discussed with Legal Services. 

 

Action/Further information to note:

None

 

RESOLVED:

That the committee APPROVES amendments to the terms of reference of the Local Firefighters’ Pension Board.

 

Committee next steps:

None.