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Local Pension Board​

The Local Pension Board has specific duties under the Public Service Pensions Act 2013 (the Act), to assist Scheme Managers (the Fire Authority) to comply with the Act and the Firefighters’ Pension Schemes Regulations, other legislation relating to governance and administration of the Schemes and any requirement identified by the Pensions Regulator.​​

The Local Pension Board consists of:

Member Representatives;
Mr Alan Sherman – Fire Officers Association 
Mr Mick Crennell – Chief Fire Officers Association 
Mr Tim Dicker – Retained Firefighters Union
Mr Andrew Hearne – Fire Brigades Union

Employer Representatives; 
Councillor Claire Mills
Councillor Arwyn Woolcock
Mr Steve Bryant
Mr Iwan Cray 

Independent Chair;
Mr Gerard Moore 

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You are hereby summoned to attend a meeting of the Local Pension Board to be held in the Caer Suite,
Fire Service Headquarters, Carmarthen on Monday 11 July 2016 – 11:00 - 16:00hrs

Agenda

1.Apologies for Absence
2.Declaration by Members of any Personal, Prejudicial or Conflicts of Interests
3.Chair’s Announcements / Personal Matters
5.To receive an update from the Scheme Administrator
6.To receive a verbal update from the Scheme Advisory Board Meeting
7.To receive an update on the Risk Register
8.To receive an update on the Pension Board Budget
13.To resolve, that pursuant to section 100A (4) of the Local Government Act 1972, that the press and public be excluded from the meeting for the reason, that if they were present, it is likely that there would be disclosure to them of exempt information within the description of Schedule 12A to the Local Government Act 1972, namely: Paragraph 14: Information relating to the financial or business affairs of any particular person (including the Authority holding that information).
14.To receive a report on the Firefighters’ Pension Scheme 2015 Taper Protection – Legal Challenge