Agenda

Firefighters' Pension Scheme Local Pension Board - Tuesday, 3rd May, 2022 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 25 January 2022 pdf icon PDF 184 KB

4.

Chair’s briefing (verbal update)

5.

WYPF Business Continuity Update (verbal update)

6.

WYPF Report to NCC’s FPS LPB on 3 May 2022 (to be tabled at the meeting)

7.

Monthly Client Reports for NCC from WYPF

(a)      for February 2022 (attached)

(b)      for March 2022 (attached)

Note: January 2022 report went to the 25 January 2022 Board meeting

8.

Immediate Detriment progress/update

9.

Minutes of the WYPF Fire Client meeting held on 12 January 2022

10.

March 2022 communication with optant-out firefighters

11.

NCC Payroll monitoring

12.

McCloud/Sargeant remedy: update

13.

Second options exercise

14.

Actions for FRAs: Board follow up

15.

Reports of the NCC FPS Scheme Manager:

15a

Breaches in the quarter to 31 March 2022

15b

complaints, appeals, IDRPs in the quarter to 31 March 2022

15c

detail of a recent IDRP

16.

Future meeting dates

17.

Any other business

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

Bulletin 53 – January 2022

Bulletin 54 – February 2022

Bulletin 55 – March 2022

 

Enclosed

Age Discrimination Payroll overview for NFRS

2015 Remedy: members’ Q&As