ALL WALES POLICE PENSION BOARD 27th September 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 – – Supt Tony Brown – Superintendents’ Association 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 – – Mr Hywel Morgan Deputy - Director of Finance & Administration Gwent Police – – Insp Steve Trigg Police Federation – PC Claire Biddlecombe Police Federation – Board advisors Mr Tony Williams Pensions Adviser Dyfed Powys Police – – Minute taker Ms Sarah Griffiths Apologies Mr Mark Milton Director of Support Services South Wales Police – – Mr Umar Hussain Chief Finance Officer South Wales Police – – Mr Nigel Stephens Director of Finance & Administration Gwent Police – – Mr Huw Trainor Payroll Manager North Wales Police – – Previous Action Table Action Details: Owner: Due Action date: Status: Raise Indemnity Insurance with insurance Next 1 Mr Petty Ongoing providers for clarity on whether it is needed meeting for the Board. Ongoing – Pursue the ESA issue further by writing a Home Office letter of discontent from the All-Wales 2 Mr Petty 2016 clarity still Pension Board to the Scheme Advisory awaited. Board.
ALL WALES POLICE PENSION BOARD 27th September 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 Supt Tony Brown – Superintendents’ Association 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 Mr Hywel Morgan – Deputy - Director of Finance & Administration – Gwent Police Insp Steve Trigg – Police Federation PC Claire Biddlecombe – Police Federation Board advisors Mr Tony Williams – Pensions Adviser – Dyfed Powys Police Minute taker Ms Sarah Griffiths Apologies Mr Mark Milton – Director of Support Services – South Wales Police Mr Umar Hussain – Chief Finance Officer – South Wales Police Mr Nigel Stephens – Director of Finance & Administration – Gwent Police Mr Huw Trainor – Payroll Manager – North Wales Police 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 2 Pursue the ESA issue further by writing a letter of discontent from the All-Wales Pension Board to the Scheme Advisory Board. Mr Petty 2016 Ongoing – Home Office clarity still awaited.
27-sept-2016-draft.docx