Agenda

Staff and Pensions Committee - Monday 10 March 2025 2.00 pm

Venue: Committee Room 2, Shire Hall. View directions

Contact: Helen Barnsley  Senior Democratic Services Officer

Media

Items
No. Item

1.

General

Additional documents:

1(1)

Apologies

Additional documents:

1(2)

Disclosures of Pecuniary and Non-Pecuniary Interests

Additional documents:

1(3)

Minutes of the Previous Meeting pdf icon PDF 98 KB

Additional documents:

2.

Business Plan 2025/26 pdf icon PDF 80 KB

Additional documents:

3.

On-Call Retaining Fee - 48-hour Contract pdf icon PDF 110 KB

Additional documents:

4.

Pension Fund Regulatory and Policy Update report pdf icon PDF 149 KB

Additional documents:

5.

Pension Administration Activity and Performance Update pdf icon PDF 248 KB

Additional documents:

6.

Review the minutes of the Fire Local Pension Board 4/11/2024 pdf icon PDF 79 KB

Additional documents:

7.

Employers Joining and Leaving the Pension Fund pdf icon PDF 106 KB

Additional documents:

8.

Reports Containing Exempt or Confidential Information

To consider passing the following resolution:

 

‘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 3 of Schedule 12A of Part 1 of the Local Government Act 1972’.

Additional documents:

9.

Full Governance Review