Agenda

Apologies

Consideration (declaration) of conflicts of interest

Minutes of the FPS Local Pension Board meeting held on 18 July 2023

Chair’s briefing (verbal update)

WYPF Business Continuity Update (verbal update)

WYPF Report to NCC’s FPS LPB on 31 October 2023

Monthly Client Reports for NCC from WYPF

WYPF Update re Annual Benefit Statements

Contingent Decisions re Sargeant remedy

Matthews second options exercise

Minutes of the WYPF Fire Client meeting held on 26 July 2023

NCC Payroll’s FPS employer role: update

Update on Remedy processing

Annual Local Pension Board report to Audit Committee

Updated Reporting Breaches Policy (Sept 23)

Updated Conflict of Interest Policy (Sept 23)

Actions for FRAs: Board follow up – Introduction of Action and decision log

Reports of the NCC FPS Scheme Manager:

Breaches in the quarter to 30 September 2023

complaints, appeals, IDRPs in the quarter to 30 September 2023

discretions exercised in the quarter to 30 September 2023

Future meeting dates

Any other business

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