Agenda

HIWFRA Firefighters’ Pension Board - Tuesday, 20th July, 2021 2.00 pm

Venue: Room X/Y - Fire & Police Shared 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 until the first meeting of the Board following the 2022 HIWFRA AGM.

3.

Election of Vice-Chairman

To elect a Vice-Chairman of the Pension Board in accordance with the Terms of Reference until the first meeting of the Board following the 2022 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 199 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 and Isle of Wight Fire Pensions Administration Report 2020/21 pdf icon PDF 216 KB

To receive a report providing an update on Pensions Administration for 2020/21.

10.

Legislation and Local Government Association (LGA) Update Report pdf icon PDF 271 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 301 KB

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

Additional documents: