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 Adrian Murphy 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.

Discuss the absence of minutes. 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

Appendix A – Membership Numbers

Appendix B – Restricting exit payments in the public sector-Consultation

Process

Appendix C – Caseload Performance

Appendix D – LGA Fire Scheme Bulletins

Appendix E - Draft Scheme Advisory Board Minutes 130619

Appendix F – TPR Public service research 2019

Appendix G – TPR Public service research Summary 2019

Fire Pension Board Report, September 2019

Review of Scheme Year Cycle

·         Track changes document for review

·         Review of WSF&RS FPS 2015, FPS and NFPS Employer Discretions Policy

Nil to note.

The next meeting of the Board will be held on 9 December 2019.