Agenda

HIWFRA Firefighters’ Pension Board - Wednesday, 5th July, 2023 2.00 pm

Venue: Meeting Room Z, Fire and Police HQ, Eastleigh

Contact: Email: members.services@hants.gov.uk 

Items
No. Item

1.

Apologies for Absence

To receive any apologies for absence.

2.

Election of Chairman

To elect a Chairman of the Pension Board in accordance with the Terms of Reference of the Pension Board, until the first meeting of the Board following the 2024 HIWFRA AGM.

3.

Election of Vice-Chairman

To elect a Vice-Chairman of the Pension Board in accordance with the Terms of Reference of the Pension Board, until the first meeting of the Board following the 2024 HIWFRA AGM.

4.

Declarations of Interest

To enable Members to disclose to the meeting any disclosable pecuniary interest they may have in any matter on the agenda for the meeting, where that interest is not already entered in the Authority’s register of interests, and any other pecuniary or non-pecuniary interests in any such matter that Members may wish to disclose.

5.

Minutes of Previous Meeting pdf icon PDF 100 KB

To confirm the minutes of the previous meeting.

6.

Deputations

Pursuant to Standing Order 19, to receive any deputations to this meeting.

7.

Chairman's Announcements

To receive any announcements the Chairman may wish to make.

8.

Scheme Advisory Board

To receive a verbal update on the Scheme Advisory Board.

9.

Hampshire Pension Services Annual Administration Report pdf icon PDF 1 MB

To receive the Annual Administration Report.

Additional documents:

10.

Legislation and Local Government (LGA) Update Report pdf icon PDF 134 KB

To receive a report providing an update on legislation and the Local Government Association.

Additional documents:

11.

Fire Pension Board Status Report and Risk Register Review pdf icon PDF 235 KB

To receive an update on the development of key issues and to review the Risk Register.

Additional documents:

12.

Exclusion of Press and Public

To resolve that the public be excluded from the meeting during the following items of business, as it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the public were present during these items there would be disclosure to them of exempt information within Paragraphs 3 and 7 of Part 1 of Schedule 12A to the Local Government Act 1972, and further that in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information, for the reasons set out in the reports.

13.

Hampshire Pension Services Annual Administration Report - Exempt Appendix

The exempt appendix to Item 9 on the agenda.