West Yorkshire Fire and Rescue Authority
Meeting of the Local Pension Board to be held on Friday 2 August 2024 at 12:00pm at Fire Services Head Quarters
Agenda
1 Appointment of Chair and Vice Chair 2024 – 25
2 Membership of the Local Pension Board 2024 – 25
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 2024
7 Terms of Reference – Annual Review
8 Local Pension Board Annual Report 2023 – 24
9. Local Pension Board Activity report
10. Scrutiny and review
11. Pension Ombudsman – update
12. Legislative update
13. Age Discrimination Remedy
14. Matthews Remedy
15. Minutes of the Scheme Advisory Board meetings held on 8 September 2022, 23 January 2023 and 23 March 2023
16. West Yorkshire Pension Fund – key performance indicators
17. Firefighter Pension Scheme bulletins 77 – 82
Minutes PDF Version (Draft)