Consider if those members who are entitled to Board 3 a.s.a.p. NEW payments following GAD v Milne and who are Members terminally ill can be paid as a priority. Board Members to suggest topics for inclusion in Board a.s.a.p. 4 NEW the newsletter to Steve Birks/CAPITA ( 07801 Members 136916) Terms of Reference to be amended for sign-off by Mr Petty/Mr Jan 2016 5 NEW Commissioners and Chief Constables at the Hussain Policing January meeting Group’s Amended Declaration of Interest template to be Board By 31 6 NEW recirculated to members for completion and return Members October to Sarah Pope for retention in a central register. Board By 31 7 All members to complete the Training template and NEW Members October return electronically to Sarah Pope. Board By next Members to consider the draft Risk Register and to 8 NEW give their comments and observations to Mr Members meeting Hussain. 9 pensions audit terms of reference to be Mr Hussain a.s.a.p NEW TIAA’s shared with North Wales. Letter to be drafted on behalf of the Board to By next NEW approach Pensions Administrators via Directors of meeting 10 Mr Petty Finance, to obtain further information on how data and communications can improve understanding of important changes to pensions. Director/s of Finance to update the Board on Next NEW Director/s of numbers and the various types of retirements at a 11 meeting Finance future meeting (also, to be added to the Training Matrix).
3 Consider if those members who are entitled to payments following GAD v Milne and who are terminally ill can be paid as a priority. Board Members a.s.a.p. NEW 4 Board Members to suggest topics for inclusion in the newsletter to Steve Birks/CAPITA ( 07801 136916) Board Members a.s.a.p. NEW 5 Terms of Reference to be amended for sign-off by Commissioners and Chief Constables at the Policing Group’s January meeting Mr Petty/Mr Hussain Jan 2016 NEW 6 Amended Declaration of Interest template to be recirculated to members for completion and return to Sarah Pope for retention in a central register. Board Members By 31 October NEW 7 All members to complete the Training template and return electronically to Sarah Pope. Board Members By 31 October NEW 8 Members to consider the draft Risk Register and to give their comments and observations to Mr Hussain. Board Members By next meeting NEW 9 TIAA’s pensions audit terms of reference to be shared with North Wales. Mr Hussain a.s.a.p NEW 10 Letter to be drafted on behalf of the Board to approach Pensions Administrators via Directors of Finance, to obtain further information on how data and communications can improve understanding of important changes to pensions. Mr Petty By next meeting NEW 11 Director/s of Finance to update the Board on numbers and the various types of retirements at a future meeting (also, to be added to the Training Matrix). Director/s of Finance Next meeting NEW