Agenda

HIWFRA Firefighters’ Pension Board - Thursday, 15th April, 2021 2.00 pm

Venue: Virtual Teams Meeting - Microsoft Teams

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

Items
No. Item

1.

Apologies for Absence

To receive any apologies for absence received.

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 2021 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 2021 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 Meetings pdf icon PDF 198 KB

To receive and note the minutes of the last meeting of the HFRA Firefighters’ Pension Board and the minutes of the last meeting of the Isle of Wight Fire Authority Fire Fighters Pension Board.

Additional documents:

6.

Deputations

To receive any deputations to this meeting.

7.

Chairman's Announcements

To receive any announcements the Chairman may wish to make.

8.

Terms of Reference for HIWFRA Firefighters' Pension Board pdf icon PDF 250 KB

To receive and note the Terms of Reference for the Hampshire and Isle of Wight Fire and Rescue Authority Firefighters’ Pension Board.

Additional documents:

9.

Scheme Advisory Board

To receive a verbal update on the Scheme Advisory Board.

10.

Fire Pension Board Annual Report (2020/21) pdf icon PDF 420 KB

To receive the Fire Pension Board Annual Report for 2020/21.

11.

Legislation and Local Government Association (LGA) Update Report pdf icon PDF 267 KB

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

Additional documents:

12.

Fire Pension Board Status Report and Risk Register Review pdf icon PDF 356 KB

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

Additional documents: