Agenda

Local Pension Board - Monday, 3rd March, 2025 10.00 am

Items
Note	No.	Item
	1.	Apologies View the background to item 1.
	2.	Conflict of Interest Declaration PDF 314 KB Review of the Conflicts of Interest Register, as attached, and to identify any declarations in relation to agenda items on this meeting’s Agenda.
*	3.	Notes PDF 103 KB View the background to item 3. Notes of the meeting held on 11 September 2024 attached.
	4.	Review of Terms of Reference PDF 866 KB To review the Board’s Terms of Reference with recent addition at 2.(d).
	5.	Roles & Responsibilities To note the roles and responsibilities as published on the webiste: Firefighters' pensions board \| Devon and Somerset Fire and Rescue Service
	6.	LPB Membership review PDF 56 KB View the background to item 6. Review current membership: - 2 x Employee Representative vacancies - To note: P.Gilbard’s term is due to end 31/05/25
	7.	Training Update PDF 137 KB View the background to item 7. Latest Training Log attached.
	8.	Review of Actions PDF 269 KB View the background to item 8. Latest Action Log attached.
	9.	Risk Register PDF 264 KB View the background to item 9. Latest Risk Register attached.
	10.	Scheme Manager Update View the background to item 10. Report to be presented at the meeting.
	11.	Employee Contributions Consultation The Service to provide an update to include consideration of potential impacts.
	12.	Public Service Scheme Return 2024 View the background to item 12. Review compliance with the Scheme return for public service pension schemes \| The Pensions Regulator.
	13.	Self-Assessment/Assurance
	13a	Website View the background to item 13a To confirm that the website is up-to-date.
	13b	tPR Self-Assessment
	14.	LPB Work Programme PDF 216 KB View the background to item 14. To review the LPB work programme, as attached, noting items for the next meeting and dates/times for the year ahead.
	15.	Topic of Interest View the background to item 15. Topics of interest to be considered.
	16.	tPR Annual Survey Results
	17.	Annual Review of internal controls Update at the meeting.
	18.	Date of Next Meeting View the background to item 18. The next meeting is scheduled for 2 June 2025 at 14:00.