ALL WALES POLICE PENSION BOARD 28th June 2016 @ 11:00hrs, MRC, Llandrindod Wells Attendance / Apologies: Attendance Board members or deputies Mr Geoff Petty South Wales Police - (Chair) – Commissioner’s Treasurer– Mr Phil Addicot NARPO representative Dyfed Powys Police – – Mr Eric Evans NARPO representative North Wales Police – – Mrs Sandra Evans NARPO representative Gwent Police – – Mr Alan Greaves NARPO representative South Wales Police – – Mr Edwin Harries Director of Finance Dyfed Powys Police – – Supt Steve Jones – Superintendents’ Association Mr Mark Milton Director of Support Services South Wales Police – – Mr Hywel Morgan Deputy - Director of Finance & Administration Gwent Police – – Mr G Williams Deputy - Chief Finance Officer South Wales Police – – Board advisors Mr Tony Williams Pensions Adviser Dyfed Powys Police – – Minute taker Ms Sarah Griffiths Apologies Ms Tracey Martin - Director of Finance and Resources - North Wales Police Mr U Hussain Chief Finance Officer South Wales Police – – Supt Tony Brown – Superintendents’ Association Mr Nigel Stephens Director of Finance & Administration Gwent Police – – Mr Zak Mader Police Federation – Mr Callum McLeod Police Federation – Previous Action Table Action Details: Owner: Due Action date: Status: Next Raise Indemnity Insurance with insurance 1 Mr Petty Ongoing providers for clarity on whether it is needed meeting for the Board.
ALL WALES POLICE PENSION BOARD 28th June 2016 @ 11:00hrs, MRC, Llandrindod Wells Attendance / Apologies: Attendance Board members or deputies Mr Geoff Petty – Commissioner’s Treasurer– South Wales Police - (Chair) Mr Phil Addicot – NARPO representative – Dyfed Powys Police Mr Eric Evans – NARPO representative – North Wales Police Mrs Sandra Evans – NARPO representative – Gwent Police Mr Alan Greaves – NARPO representative – South Wales Police Mr Edwin Harries – Director of Finance – Dyfed Powys Police Supt Steve Jones – Superintendents’ Association Mr Mark Milton – Director of Support Services – South Wales Police Mr Hywel Morgan – Deputy - Director of Finance & Administration – Gwent Police Mr G Williams – Deputy - Chief Finance Officer – South Wales Police Board advisors Mr Tony Williams – Pensions Adviser – Dyfed Powys Police Minute taker Ms Sarah Griffiths Apologies Ms Tracey Martin - Director of Finance and Resources - North Wales Police Mr U Hussain – Chief Finance Officer – South Wales Police Supt Tony Brown – Superintendents’ Association Mr Nigel Stephens – Director of Finance & Administration – Gwent Police Mr Zak Mader – Police Federation Mr Callum McLeod – Police Federation Previous Action Table Action Details: Owner: Due date: Action Status: 1 Raise Indemnity Insurance with insurance providers for clarity on whether it is needed for the Board. Mr Petty Next meeting Ongoing
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