Agenda

Members and officers must declare any pecuniary or personal interest in any business on the agenda. They should also make declarations at any stage such an interest becomes apparent during the meeting. Consideration should be given to leaving the meeting if the nature of the interest warrants it. If in doubt, contact Kieran Amos before the meeting.

Items not on the agenda, which the Chairman of the meeting is of the opinion, should be considered as a matter of urgency by reason of special circumstances.

To confirm the previous meeting’s minutes and action log.

The Board is asked to note the report and request any further information that is required.

Administration Procedures and Performance Report - by Executive Director for Communities and Public Protection and Chief Fire Officer

·         Supporting appendices

·         Appendix A Amendment Order Technical Note

·         Appendix B Voluntary Scheme Pays Policy

·         Appendix C WSF Common Data Certificate

·         Appendix D West Sussex Trustee Pack

·         Appendix E Fire Caseload Performance Stats

·         Appendix E Fire Caseload Performance Stats v2

·         Appendix F Membership Movements and Opt Outs

·         Fire Pension Board Oct 2018

Nil to note.

The next meeting of the Board will be held on 11^th March 2019.