Hampshire County Council

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Meeting

Name: HIWFRA Firefighters’ Pension Board
Start: 2024-08-13T13:00:00Z
End: 2024-08-13T17:00:00Z
Location: Room X - Hampshire & IOW Fire & Police HQ, Eastleigh

HIWFRA Firefighters’ Pension Board - Hampshire

Agenda

Published

Minutes

Pending

Meeting Times

Scheduled Time

Start:
Tuesday, 13th August 2024
2:00 PM

End:
Tuesday, 13th August 2024
6:00 PM

Meeting Status

Status:
Confirmed

Date:
13 Aug 2024

Location:
Room X - Hampshire & IOW Fire & Police HQ, Eastleigh

Meeting Attendees

Chairman

Tor Strowger

Employer Representative

Present, as expected

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

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Vice-Chairman

Richard Scarth

Scheme Representative

Present, as expected

Committee Member

Ross Singleton

Scheme Representative

Present, as expected

Committee Member

Rob Sansome

Employer Representative

Apologies

Committee Member

Ant Westbrook

Scheme Representative

Present, as expected

Agenda

1 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 2025 HIWFRA AGM.

2 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 2025 HIWFRA AGM.

3 Apologies for Absence

To receive any apologies for absence.

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 2024 04 18 Minutes 05 Aug 2024

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 Hampshire Pension Services Annual Administration Report

To received the annual administration report from Hampshire Pension Services.

Attachments:

Document Pension Services Annual Administration Report 05 Aug 2024
Document Pension Services Annual Administration Report Appendix A 05 Aug 2024
Document Pension Services Annual Report Appendix B 05 Aug 2024

9 Legislation and Local Government Association (LGA) Update Report

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

Attachments:

Document Pension Board LGA and legislation update report 05 Aug 2024

10 Pension Board Status Report and Risk Register Review

To receive a report providing a HIWFRA specific activity update.

Attachments:

Document Pension Board status and Risk Register Review report 05 Aug 2024
Document Pension Board status and Risk register Review Appendix A 05 Aug 2024

Previous Meetings

24th Apr 2025