Forces Directors Next meeting 8 Complete Send pension’s administrator’s performance reports for 2015 to Ms Pope for circulation. of Finance Next Consider inviting Eversheds to a future Board 9 Mr Petty meeting Ongoing meeting to train on requirements within the of ‘Code Practice’. Next Mr 10 Circulate the meeting Pension’s Regulator e-learning Williams Complete link to members. Next of Board 11 Mr Petty Include ‘12 month self-assessment meeting on the next meeting agenda. Ongoing performance’ Next Raise self-assessment training as a national 12 Mr Petty meeting requirement with James Hurley. Ongoing April Mr Communicate the outcome to members when 2016 13 the administration contract Stevens pension’s Complete approval is finalised. Next the benefits of opting Add ‘communicating Mr Petty meeting 14 into the to the next police pensions scheme’ Complete meeting agenda. Next Draft and circulate the annual report at the Mr Petty meeting 15 next meeting. Complete Directors Next Update Board members on the Home Office of meeting 16 injury pensions return once finalised. Complete Finance 2. Previous minutes: The previous minutes of the meeting held in March 2016 were agreed as a true and accurate record. Members thanked Clive Cowey for his contribution to the Board over the past 18 months.
8 Send pension’s administrator’s performance reports for 2015 to Ms Pope for circulation. Forces Directors of Finance Next meeting Complete 9 Consider inviting Eversheds to a future Board meeting to train on requirements within the ‘Code of Practice’. Mr Petty Next meeting Ongoing 10 Circulate the Pension’s Regulator e-learning link to members. Mr Williams Next meeting Complete 11 Include ‘12 month self-assessment of Board performance’ on the next meeting agenda. Mr Petty Next meeting Ongoing 12 Raise self-assessment training as a national requirement with James Hurley. Mr Petty Next meeting Ongoing 13 Communicate the outcome to members when the pension’s administration contract approval is finalised. Mr Stevens April 2016 Complete 14 Add ‘communicating the benefits of opting into the police pensions scheme’ to the next meeting agenda. Mr Petty Next meeting Complete 15 Draft and circulate the annual report at the next meeting. Mr Petty Next meeting Complete 16 Update Board members on the Home Office injury pensions return once finalised. Directors of Finance Next meeting Complete 2. Previous minutes: The previous minutes of the meeting held in March 2016 were agreed as a true and accurate record. Members thanked Clive Cowey for his contribution to the Board over the past 18 months.