West Yorkshire Fire and Rescue Authority

Meeting of the Local Pension Board to be held on Friday 5 August 2022 at 12:00pm at Fire Services Head Quarters

Agenda

1    Appointment of Chair and Vice Chair 2022 – 23 

2    Membership of the Local Pension Board 2022 – 23 

3    Urgent items

4    Admission of the public 

• The Board is asked to consider whether, by resolution, to exclude the public from the meeting during the items of business marked with an ‘E’ reference, because of the possibility of the disclosure of exempt information.

5    Declarations of interest 

• To consider any declarations of disclosable pecuniary interest in relation to any item of business on the agenda.

6    Minutes of the previous meeting held on 19 January 2022  

7    Terms of Reference – Annual Review

8    Local Pension Board Annual Report 2021 – 22 

9    Local Pension Board Activity report 

10    Scrutiny and review 
a)    Discretions
b)    Pensions Breaches register
c)    Pensions Risk register  
d)    Compliance deadlines
    
     
11    Pension Ombudsman – update 

12    Legislative update

13    Scheme Advisory Board Minutes 
a)    Scheme Advisory Board at meetings held on 9 December 2021 and 24 March 2022

14    West Yorkshire Pension Fund – key performance indicators

15    Firefighter Pension Scheme bulletins 53 – 58

Agenda PDF Version

Reports PDF Version

Minutes PDF Version (Draft)