Hampshire County Council

Councillors: 78

Wards: 76

Committees: 49

Meetings (2025): 165

Meetings (2024): 156

Council Home Committee

Back to Home

Meeting

Name: HIWFRA Firefighters’ Pension Board
Start: 2024-04-18T09:00:00Z
End: 2024-04-18T13:00:00Z
Location: Meeting Room X, Fire and Police HQ, Eastleigh

HIWFRA Firefighters’ Pension Board - Hampshire

Agenda

Published

Minutes

Pending

Meeting Times

Scheduled Time

Start:
Thursday, 18th April 2024
10:00 AM

End:
Thursday, 18th April 2024
2:00 PM

Actual Time

Started:
Thursday, 18th April 2024
12:00 AM

Finished:
Thursday, 18th April 2024
12:00 AM

Meeting Status

Status:
Confirmed

Date:
18 Apr 2024

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

Meeting Attendees

Committee Member

Mark Hilton

Scheme Representative

Apologies

Committee Member

Sean Harrison

Employer Representative

Present, as expected

Committee Member

Richard North

Scheme Representative

Present, as expected

Committee Member

Councillor Roger Price

Liberal Democrat

Present, as expected

View Profile

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

Chairman

Stew Adamson

Employer Representative

Present, as expected

Agenda

1 Apologies for Absence

To receive any apologies for absence.

2 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.

3 Minutes of Previous Meeting

To confirm the minutes of the previous meeting held on 29 January 2024.

Attachments:

Document Minutes of Previous Meeting 10 Apr 2024

4 Deputations

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

5 Chairman's Announcements

To receive any announcements the Chairman may wish to make.

6 Fire Pension Board Annual Report

To review the annual report from the Fire Pension Board to the Standards and Governance Committee which summarises the work of the Board for the 2023/24 financial year in the exercise of its functions.

Attachments:

Document Pension Board Annual Report 2023-24 10 Apr 2024
Document Appendix A 10 Apr 2024

7 Legislation and Local Government Association (LGA) Update Report

To receive an update relating to Legislation and the Local Government Association.

Attachments:

Document Legislation and LGA Update Report 10 Apr 2024

8 Pension Board Status Report and Risk Register Review

This report provides an update on the development of key items.

Attachments:

Document Pension Board Status Report and Risk Register Review 10 Apr 2024
Document Appendix A 10 Apr 2024

Previous Meetings

24th Apr 2025