Agenda

Apologies

Consideration (declaration) of conflicts of interest

Minutes of the FPS Local Pension Board meeting held on 23 January 2024

Chair’s briefing (verbal update)

WYPF Business Continuity Update (verbal update)

WYPF Report to NCC’s FPS LPB on 23 April 2024

Monthly Client Reports for NCC from WYPF

Update on recruitment to Senior Pension Advisor post

Matthews second options exercise: update

Minutes of the 10 January 2024 WYPF Fire Client meeting

NCC's Payroll FPS Employer role: update

Update on LGA Training offer

Update on IC-RSS Roll-Out - LGA Communication

Update on additional finance for FRAs

Actions for FRAs Action Log

Update on FPS Contingent Decisions

Reports of the NCC FPS Scheme Manager:

breaches in the in the quarter to 31 March 2024

complaints, appeals IDRPs in the in the quarter to 31 March 2024

discretions exercised in the quarter to 31 March 2024

The Pensions Regulator’s Trustee Diversity & Inclusion Survey 2023 - Summary of key findings

Future meeting dates

Any other business

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