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Leicester, Leicestershire and Rutland Combined Fire Authority Local Pension Board 

Wednesday 13 January 2016

AGENDA

1. Election of Chairman and Vice Chairman

Board members are invited to nominate an employee and an employer representative. The Chair will rotate on an annual basis.

2. Overview of Key Pension Bodies responsible for Firefighters’ Pensions

This paper sets out for information the role and responsibilities of the various bodies responsible for firefighters’ pensions.

3. Pensions Board – Terms of Reference and Responsibilities of Board Members

These papers set out:-

1. The role and remit of the Pensions Board as agreed by the CFA;
2. The requirements of Board members to consider and declare conflicts of interests;
3. The requirement placed on members of the Board to familiarise themselves with the regulations and policies relating to pensions and how this might be discharged

4. Joint Board with Nottinghamshire and Derbyshire

This paper reminds members of a previous decision of the CFA to seek to establish a joint board with Nottinghamshire and Derbyshire.

5. Date of next meeting

To be agreed at the meeting.

6. Any other business