Hampshire County Council

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Meeting

Name: HIWFRA Firefighters’ Pension Board
Start: 2023-07-05T13:00:00Z
End: 2023-07-05T17:00:00Z
Location: Meeting Room Z, Fire and Police HQ, Eastleigh

HIWFRA Firefighters’ Pension Board - Hampshire

Agenda

Published

Minutes

Pending

Meeting Times

Scheduled Time

Start:
Wednesday, 5th July 2023
2:00 PM

End:
Wednesday, 5th July 2023
6:00 PM

Actual Time

Started:
Wednesday, 5th July 2023
12:00 AM

Finished:
Wednesday, 5th July 2023
12:00 AM

Meeting Status

Status:
Confirmed

Date:
05 Jul 2023

Location:
Meeting Room Z, Fire and Police HQ, Eastleigh

Meeting Attendees

Committee Member

Councillor Roger Price

Liberal Democrat

Apologies

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Chairman

Stew Adamson

Employer Representative

Present, as expected

Committee Member

Sean Harrison

Employer Representative

Present, as expected

Committee Member

Mark Hilton

Scheme Representative

Apologies

Committee Member

Richard North

Scheme Representative

Apologies

Vice-Chairman

Richard Scarth

Scheme Representative

Present, as expected

Committee Member

Ross Singleton

Scheme Representative

Present, as expected

Committee Member

Dan Tasker

Employer Representative

Apologies

Agenda

1 Apologies for Absence

To receive any apologies for absence.

2 Election of Chairman

To elect a Chairman of the Pension Board in accordance with the Terms of Reference of the Pension Board, until the first meeting of the Board following the 2024 HIWFRA AGM.

3 Election of Vice-Chairman

To elect a Vice-Chairman of the Pension Board in accordance with the Terms of Reference of the Pension Board, until the first meeting of the Board following the 2024 HIWFRA AGM.

4 Declarations of Interest

To enable Members to disclose to the meeting any disclosable pecuniary interest they may have in any matter on the agenda for the meeting, where that interest is not already entered in the Authority’s register of interests, and any other pecuniary or non-pecuniary interests in any such matter that Members may wish to disclose.

5 Minutes of Previous Meeting

To confirm the minutes of the previous meeting.

Attachments:

Document Minutes of previous meeting 27 Jun 2023

6 Deputations

Pursuant to Standing Order 19, to receive any deputations to this meeting.

7 Chairman's Announcements

To receive any announcements the Chairman may wish to make.

8 Scheme Advisory Board

To receive a verbal update on the Scheme Advisory Board.

9 Hampshire Pension Services Annual Administration Report

To receive the Annual Administration Report.

Attachments:

Document Report 27 Jun 2023
Document Apendix 1 - Pensions Dashboard 27 Jun 2023
Document Appendix 2 - McCloud Overview 27 Jun 2023

10 Legislation and Local Government (LGA) Update Report

To receive a report providing an update on legislation and the Local Government Association.

Attachments:

Document Report 27 Jun 2023
Document LGA Appendices A - B 27 Jun 2023

11 Fire Pension Board Status Report and Risk Register Review

To receive an update on the development of key issues and to review the Risk Register.

Attachments:

Document Report 27 Jun 2023
Document Appendices A - C 27 Jun 2023

12 Exclusion of Press and Public

To resolve that the public be excluded from the meeting during the following items of business, as it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the public were present during these items there would be disclosure to them of exempt information within Paragraphs 3 and 7 of Part 1 of Schedule 12A to the Local Government Act 1972, and further that in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information, for the reasons set out in the reports.

13 Hampshire Pension Services Annual Administration Report - Exempt Appendix

The exempt appendix to Item 9 on the agenda.

Attachments:

Document Exempt Appendix 27 Jun 2023

Previous Meetings

24th Apr 2025