Agenda

Staff & Pensions Committee - Monday, 14th September, 2020 2.00 pm

Venue: Committee Room 1 - Shire Hall. View directions

Contact: Isabelle Moorhouse  Trainee Democratic Services Officer

Items
No. Item

1.

General

1(1)

Apologies

1(2)

Members’ Disclosures of Pecuniary and Non-Pecuniary Interests

Members are required to register their disclosable pecuniary interests

within 28 days of their election of appointment to the Council. A member

attending a meeting where a matter arises in which s/he has a

disclosable pecuniary interest must (unless s/he has a dispensation):

 

• Declare the interest if s/he has not already registered it

• Not participate in any discussion or vote

• Must leave the meeting room until the matter has been dealt with.

• Give written notice of any unregistered interest to the Monitoring

Officer within 28 days of the meeting

 

Non-pecuniary interests must still be declared in accordance with the

Code of Conduct. These should be declared at the commencement of

the meeting.

1(3)

Minutes of previous meeting pdf icon PDF 299 KB

(I)           Minutes of the meeting on 8 June 2020

 

(II)          Minutes of the meeting on 27 July 2020 (Chair and Vice-Chair)

 

Additional documents:

2.

Annual Workforce and Gender Pay Gap Report pdf icon PDF 304 KB

Additional documents:

3.

Employers Leaving and Joining the Penson Fund pdf icon PDF 202 KB

4.

Fire Cars pdf icon PDF 280 KB

5.

Pension Fund Covid-19 Update pdf icon PDF 228 KB

Additional documents:

6.

Employee Sickness Absence Management Report pdf icon PDF 323 KB

7.

Employee Recognition Report pdf icon PDF 129 KB

8.

Response to HM Treasury consultation on McCloud/Sargeant remedy for Fire Pensions Scheme pdf icon PDF 208 KB

Additional documents:

9.

McCloud - Warwickshire County Council's response to the consultation pdf icon PDF 280 KB

Additional documents:

10.

Pensions Administration Activity and Performance Update pdf icon PDF 519 KB

11.

Regulatory Update pdf icon PDF 209 KB

12.

Revised Terms of Reference for the Local Pension Board pdf icon PDF 99 KB

Additional documents:

13.

Reports Containing Confidential or Exempt Information

That members of the public be excluded from the meeting for the items mentioned below on the grounds that their presence would involve the disclosure of exempt information as defined in paragraph 5 of Part 1 of Schedule 12A of the Local Government Act 1972

14.

Exempt minutes of 27 July 2020

To approve the exempt minutes of the 27 July 2020 meeting.