Agenda

Firefighters' Pension Scheme Local Pension Board - Tuesday, 23rd January, 2024 11.30 am

Venue: Conference Room 1 - County Hall. View directions

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 31 October 2023
4.	Chair’s briefing (verbal update)
5.	WYPF Business Continuity Update (verbal update)
6.	WYPF Report to NCC’s FPS LPB on 23 January 2024
7.	Monthly Client Reports for NCC from WYPF a) for November 2023 b) for December 2023 c) for January 2024
8.	Ill-Health Retirements Update View the background to item 8.
9.	Matthews second options exercise: Update View the background to item 9.
10.	Minutes of the 25 October 2023 WYPF Fire Client meeting View the background to item 10.
11.	NCC's Payroll FPS Employer role: Update View the background to item 11.
12.	Update on Remedy processing View the background to item 12.
13.	Actions for FRAs: Board follow up - Action Log View the background to item 13.
14.	Reports of the NCC FPS Scheme Manager View the background to item 14. a) Breaches in the quarter to 31 December 2023 b) complaints, appeals, IDRPs in the quarter to 31 December 2023 c) discretions exercised in the quarter 31 December 2023
15.	Future Meeting Dates View the background to item 15.
16.	Any other business
	FPS SAB Bulletins enclosed (and previously emailed to Board Members) Bulletin 74 – October 2023 Bulletin 75 – November 2023 Bulletin 76 – December 2023