Local Pension Board

Delegated Powers

The Authority’s Local Pension Board was established wef 1 April 2015 in accordance with statutory requirements set out in the Public Service Pensions Act 2013.

The Board will be responsible for ensuring that good standards of governance are achieved and maintained in the implementation and application of the Firefighters’ Pension Schemes.  A copy of the Board’s latest Annual Report can be found on the document and publications page.

The West Yorkshire Fire and Rescue Authority Local Pension Board comprises four members (2 employer and 2 employee representatives).

Membership

Scheme Manager
Representatives

Scheme Member
Representatives

Cllr T Austin P Drinkwater
Cllr P Harrand S Wilson

 

Meeting 6 July 2018

West Yorkshire Fire and Rescue Authority

Meeting of the Local Pension Board to be held on Friday 6 July 2018 at 12 noon in the Training and Function Suite, Training Centre,  Fire Service Headquarters, Birkenshaw.

 

Agenda

 

1. Appointment of Chair and Vice Chair 2018 – 19 
Link to Report

2. Membership of the Local Pension Board 2018 – 19 

3. Urgent items

4. Admission of the public

The Board is asked to consider whether, by resolution, to exclude the public from the meeting during the items of business marked with an ‘E’ reference, because of the possibility of the disclosure of exempt information.

5.  Declarations of interest

To consider any declarations of disclosable pecuniary interest in relation to any item of business on the agenda.

6.  Minutes of previous meetings held on

a)  12 January 2018
b)  12 June 2018

7.  Terms of reference – annual review  
Link to Report

8.  Local Pension Board Annual Report 2017 – 18 
Link to Report

9.  Local Pension Board Activity report  
Link to Report

10.  Legislative update

a)  Transitional Protections
b)  GDPR – overview of key changes and stats from WYPF
c)  Ill health injury compensation pension – tax issues
Link to Report

11.  Pension Ombudsman – update
Link to Report

12.  Scheme Advisory Board 

a) 1 December 2017 and 9 March 2018
b) Survey of FRA Local Pension Boards 2017
Link to Report

13.  Scrutiny and review

a)  Annual Benefit statements
b)  Discretions made by Scheme Manager
c)  Guaranteed Minimum Payment (GMP) reconciliations
Link to Report

14.  West Yorkshire Pension Fund – Key Performance Indicators
Link to Report

E15.  Implementation of Pension Risk Register

 

Agenda Pdf version

All Reports Pdf version

 

Minutes

 

Minutes Pdf version     (draft)

Meeting 5 October 2018

West Yorkshire Fire and Rescue Authority

Meeting of the Local Pension Board to be held on Friday 5 October 2018 at 12 noon in the Training and Function Suite, Training Centre,  Fire Service Headquarters, Birkenshaw.

 

Agenda

 

Minutes

 

Meeting 11 January 2019

West Yorkshire Fire and Rescue Authority

Meeting of the Local Pension Board  to be held on Friday 11 January 2019 at 11.30 a.m. in the Training and Function Suite, Fire Service Headquarters, Birkenshaw.

 

Agenda

 

 

Minutes

 

 

 

 

Archived Meetings

This page contains links to the Agendas and Minutes of the Local Pension Board meetings from previous years:

 2017/2018

7 July 2017  Agenda  Reports  Minutes

12 January 2018  Agenda  Reports  Minutes

2016/17

8 July 2016  Agenda  Reports  Minutes

13 January 2017  Agenda  Reports  Minutes

8 February 2017  Minutes

2015/16

10 July 2015  Agenda  Reports  Minutes

25 September 2015  Agenda  Reports  Minutes

4 December  2015  Agenda  Reports  Minutes

26 February 2016  Agenda  Reports  Minutes

Terms of Reference

Terms of Reference – to be reviewed in July 2016

Annual Reports