Agenda

Firefighters' Pension Scheme Local Pension Board - Thursday, 22nd July, 2021 10.00 am

Venue: Remote Meeting

Contact: Nichola Turnbull 

Items
No. Item

1.

Apologies

2.

Consideration (declaration) of conflicts of interest

3.

Minutes of the FPS Local Pension Board meeting held on 20 April 2021 pdf icon PDF 485 KB

4.

Chair’s briefing (verbal update)

5.

WYPF Business Continuity and COVID-19 Update (verbal update)

6.

WYPF Report to NCC’s FPS LPB on 22 July 2021

7.

Monthly Client Reports for NCC from WYPF

(a)      for May 2021

(b)      for June 2021

(c)      for July 2021

8.

Main guidance for FPS administrators for measures introduced by Government to control the spread of COVID-19

(a)      LGA FPS Regulations / Guidance COVID-19 webpage

(b)      tPR COVID-19 scheme administration guidance

(c)      PASA COVID-19 Guidance for Administrators

9.

Minutes of the 21 April 2021 WYPF Fire Client meeting

10.

Updated FPS Governance Policy Statement

11.

Revised Terms of Reference of the Board

12.

2020/21 Annual Report of the NCC FPS Local Pension Board to be reported at Audit Committee on 28 July 2021

13.

NCC Payroll issues re Mr B, Mr C and Mr G’s retirements in August 2020 and follow up

14.

FPS Advisory Board’s self-assessment survey on remedy, submitted 28 June 2021

15.

McCloud/Sargeant remedy: update

16.

Updated Immediate Detriment Guidance

17.

NCC’s approach to implementing the Home Office Immediate Detriment guidance

18.

Scheme Manager’s response to query raised by the Chair about the NCC’s approach to implementing Immediate Detriment guidance

19.

Actions for FRAs: Board follow up

20.

Reports of the NCC FPS Scheme Manager:

20a

Breaches in the quarter to 30 June 2021

(none)

20b

complaints, appeals, IDRPs in the quarter to 30 June 2021

(none)

21.

Future meeting dates

22.

Any other business

FPS SAB Bulletins enclosed (and previously emailed to Board Members)

Bulletin 44 – April 2021

Bulletin 45 – May 2021

Bulletin 46 – June 2021