ALL WALES POLICE PENSION BOARD 5th May 2015 @ 11:00 13:00 Hours, Powys County Command HQ, Llandrindod Wells – Attendance / Apologies: Attendance Mr Geoff Petty - Treasurer (Chair) South Wales Police – Mr Umar Hussain - Chief Financial Officer South Wales Police – Mr Edwin Harries Director of Finance Dyfed Powys Police – – T/ACC Simon Shaw ACPO Representative North Wales Police – – Mr David Young representing Director of Finance & Administration Gwent Police – – Mr Alan Greaves NARPO representative South Wales Police – – Mrs Sandra Evans NARPO representative Gwent Police – – Mr Eric Evans NARPO representative North Wales Police – – Mr Clive Cowey NARPO representative Dyfed Powys Police – – Supt Tony Brown Superintendents Association – Sgt Callum Macleod - Police Federation South Wales Police – PC Zak Mader Police Federation South Wales Police – – Mr David Mills South Wales Force Risk Manager – Mr Tony Williams Pensions Advisor Dyfed Powys Police – – Ms Natalie Bevan Mouchel Pensions Administrator for North Wales – – Ms Sarah Pope (Minutes) Apologies Mr Mark Milton Director of Support Services South Wales Police – – Mr Nigel Stephens Director of Finance & Administration Gwent Police – – Welcome: Mr Petty welcomed members to the second meeting of the All Wales Police Pensions Board and stated the importance of membership stability at each meeting. Members discussed and agreed that Police Federation would have one voting member and one proxy at each meeting to allow for business continuity should one be unavailable. PC Zak Mader is proposed as the voting member and Callum Macleod is his proxy. Action: Mr Hussain to recommend to Scheme Managers that Zak Mader is the voting member representing the Police Federation and Callum Macleod is his proxy. Previous Action Table
ALL WALES POLICE PENSION BOARD 5th May 2015 @ 11:00 – 13:00 Hours, Powys County Command HQ, Llandrindod Wells Attendance / Apologies: Attendance Mr Geoff Petty - Treasurer (Chair) – South Wales Police Mr Umar Hussain - Chief Financial Officer – South Wales Police Mr Edwin Harries – Director of Finance – Dyfed Powys Police T/ACC Simon Shaw – ACPO Representative – North Wales Police Mr David Young – representing Director of Finance & Administration – Gwent Police Mr Alan Greaves – NARPO representative – South Wales Police Mrs Sandra Evans – NARPO representative – Gwent Police Mr Eric Evans – NARPO representative – North Wales Police Mr Clive Cowey – NARPO representative – Dyfed Powys Police Supt Tony Brown – Superintendents Association Sgt Callum Macleod - Police Federation – South Wales Police PC Zak Mader – Police Federation – South Wales Police Mr David Mills – South Wales Force Risk Manager Mr Tony Williams – Pensions Advisor – Dyfed Powys Police Ms Natalie Bevan – Mouchel – Pensions Administrator for North Wales Ms Sarah Pope (Minutes) Apologies Mr Mark Milton – Director of Support Services – South Wales Police Mr Nigel Stephens – Director of Finance & Administration – Gwent Police Welcome: Mr Petty welcomed members to the second meeting of the All Wales Police Pensions Board and stated the importance of membership stability at each meeting. Members discussed and agreed that Police Federation would have one voting member and one proxy at each meeting to allow for business continuity should one be unavailable. PC Zak Mader is proposed as the voting member and Callum Macleod is his proxy. Action: Mr Hussain to recommend to Scheme Managers that Zak Mader is the voting member representing the Police Federation and Callum Macleod is his proxy. Previous Action Table
5-may-2015.docx