1 What the Board does
The Board assists:
- West Sussex Fire and Rescue Authority in its role as a scheme manager of the Fire Fighters' Pension Scheme
- with securing compliance with the regulations, any other legislation relating to the governance and administration of the Scheme and requirements imposed by the Pensions Regulator in relation to the Scheme
- in ensuring the effective and efficient governance and administration of the Scheme.
In order to achieve this, the Board will:
- assist with improvements to customer service
- monitor performance against indicators
- review the risk register
- monitor training needs
- assist with the development of improved administration and governance structures and policies.
Duties of the Board
Board members should:
- always act in the interests of the scheme and not seek to promote the interests of any stakeholder group above another
- be subject to, and abide by, the West Sussex Fire and Rescue Authority Code of Conduct.
Supporting documents
2 Agendas, minutes and reports
2018
3 December 2018
7 November 2018
2 May 2018
19 March 2018
2017
18 September 2017
19 June 2017
2016
5 December 2016
19 July 2016
21 March 2016
2015
30 November 2015
6 July 2015
3 Meeting dates and locations
- Monday 10 October 2018 - 9.30am
- Monday 3 December 2018
- Monday 11 March 2019
- Monday 24 June 2019
- Monday 23 September 2019
- Monday 9 December 2019
Start time - 10.30am (unless otherwise stated)
Location - County Hall, Chichester
4 Board members
Chair
- Adrian Murphy - Area Manager
Employer representatives
- Jon Simpson - Area Manager
- Jon Lacey - Area Manager
- Paul Mace - Fleet Manager
Employee representatives
- Joseph Weir - Fire Brigades Union
- James Diston - Retained Firefighters Union
- Giles Sparkes - Fire Officers Association