Agenda

Warwickshire Fire and Rescue Local Pension Board of the Firefighters' Pension Scheme - Monday 12 February 2024 2.00 pm

Venue: Microsoft Teams. View directions

Contact: Andy Carswell  Democratic Services Officer

Items
No. Item

1.

General

11.

Apologies

12.

Board Members' Disclosures of Interest

(As stipulated by the Public Sector Pensions Act 2013 and set out in Annex A of the Agreed Board Terms of Reference).

13.

Public Minutes of the Previous Meeting pdf icon PDF 90 KB

2.

Risk Register pdf icon PDF 79 KB

Additional documents:

3.

Governance and Policy Update pdf icon PDF 96 KB

Additional documents:

4.

Forward Plan pdf icon PDF 77 KB

Additional documents:

5.

Pension Administration Update pdf icon PDF 83 KB

Additional documents:

6.

Any Other Business

7.

Future Meeting Dates

Future meeting dates are as follows:

 

3 June 2024

23 September 2024

4 November 2024

10 February 2025

 

All meetings to start at 2pm