Agenda

Local Pension Board - Monday, 22nd April, 2024 2.00 pm

Venue: Caer Suite, Service Headquarters

Contact: Angharad Hawkes, Democratic Services Officer

Items
No.	Item
1.	Apologies for Absence
2.	Declaration by Members of any Personal and / or Prejudicial Interests
3.	Chair's Announcements/Personal Matters
4.	To confirm and approve as a true record the minutes of the previous meeting held on 27 November 2023, and consider matters arising PDF 185 KB
5.	Scheme Administrator Update PDF 115 KB Additional documents: Scheme Administrator Update Appendix 1 , item 5. PDF 140 KB
6.	Firefighters Pension Scheme Activity PDF 143 KB
7.	Verbal Update on the Pension Scheme Advisory Board (Wales)
8.	Firefighters Pensions - Remedying Age Discrimination PDF 115 KB Additional documents: Firefighter Pension Scheme Remedying Age Discrimination Immediate Choice Appendix 1 , item 8. PDF 154 KB Firefighter Pension Scheme Remedying Age Discrimination Deferred Choice Appendix 2 , item 8. PDF 84 KB
9.	Firefighters Pensions - The Retained Firefighters' Pension Settlement PDF 126 KB Additional documents: Pension Entitlement for Retained Firefighters Appendix 1 , item 9. PDF 357 KB
10.	To receive a report on the Pensions Regulator Scheme Returns PDF 112 KB Additional documents: The Pension Regulator Scheme Return FPS 1992 Appendix 1 , item 10. PDF 111 KB The Pension Regulator Scheme Return FPS 2007 Appendix 2 , item 10. PDF 112 KB The Pension Regulator Scheme Return FPS 2015 Appendix 3 , item 10. PDF 112 KB
11.	Firefighters' Pension Schemes Risk Register PDF 103 KB Additional documents: Risk Register Appendix 1 , item 11. PDF 163 KB
12.	Training Needs Analysis and Training Programme PDF 102 KB Additional documents: Training Needs Analysis Form Appendix 1 , item 12. PDF 151 KB Training Programme Appendix 2 , item 12. PDF 60 KB
13.	Local Pension Board Budget Update PDF 110 KB
14.	Forward Work Programme PDF 90 KB Additional documents: Forward Work Programme Appendix 1 , item 14. PDF 14 KB
15.	Any other items of business that by reason of special circumstances, the Chair decides should be considered as a matter of urgency pursuant to Section 100(4)(b) of the Local Government Act 1972.