Agenda

Firefighters' Pension Scheme Local Pension Board - Tuesday, 19th October, 2021 10.00 am, CANCELLED

Venue: Remote Meeting

Contact: Nichola Turnbull

Items
No.	Item
1.	Apologies View the background to item 1.
2.	Consideration (declaration) of conflicts of interest View the background to item 2.
3.	Minutes of the FPS Local Pension Board meeting held on 22 July 2021 PDF 220 KB View the background to item 3.
4.	Chair’s briefing (verbal update) View the background to item 4.
5.	WYPF Business Continuity and COVID-19 Update (verbal update) View the background to item 5.
6.	WYPF Report to NCC's FPS LPB on 19 October 2021 and the data improvement plan View the background to item 6.
7.	Monthly Client Reports for NCC from WYPF View the background to item 7. (a) for August 2021 (b) for September 2021
8.	Main guidance for FPS administrators for measures introduced by Government to control the spread of COVID-19 View the background to item 8. (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 July 2021 WYPF Fire Client meeting View the background to item 9.
10.	FPS Conflicts of Interest Policy and individual declarations View the background to item 10.
11.	Special Members of the Firefighters' Pension Scheme 2006 second options exercise View the background to item 11.
12.	NCC Payroll issues re Mr B, Mr C and Mr G's retirements in August 2020 and follow up View the background to item 12.
13.	McCloud/Sargeant remedy: update View the background to item 13.
14.	Actions for FRAs: Board follow up View the background to item 14.
15.	Reports of the NCC FPS Scheme Manager: View the background to item 15.
15a	Breaches in the quarter to 30 September 2021 (none) View the background to item 15a
15b	complaints, appeals, IDRPs in the quarter to 30 September 2021 (none) View the background to item 15b
16.	Future meeting dates View the background to item 16.
17.	Any other business View the background to item 17.
	FPS SAB Bulletins enclosed (and previously emailed to Board Members) Bulletin 47 – July 2021 Bulletin 48 – August 2021 Bulletin 49 – September 2021 Public Service Pensions and Judicial Offices Bill Useful reference points for Board members The Firefighters’ Pensions (England) SAB www.fpsboard.org Firefighters’ Pension Scheme Regulations and Guidance www.fpsregs.org West Yorkshire Pension Fund h t tp://www.wypf.org.uk/Members/Fire/Firefighters_Home.aspx