COMPLETE Next 6 Work with Mr Petty and Mr Hussain to draft a Mr Mills See agenda for meeting risk register for the next meeting. meeting of 10/2015 ONGOING Next All See agenda of Forward further risks to Mr Mills meeting 7 meeting 10/2015. ONGOING Next 8 Contact the ACPO Pensions lead regarding Mr Petty See agenda of meeting the wording at paragraph 3.2 of the ToR. 10/2015 ONGOING Next 9 Mr Petty See agenda of Revise the wording of 5.3.4. meeting meeting 10/2015. ONGOING Next Clarify the wording of 5.4.2 with the ACPO 10 Mr Petty See agenda of meeting Pensions lead. meeting 10/2015. ONGOING Next 11 Circulate the Scheme Advisory Board (SAB) Mr Petty See agenda of meeting Conflict of Interest Policy. meeting 10/2015. ONGOING Next Raise Indemnity Insurance with insurance Carry over to 12 Mr Petty providers for clarity on whether it is needed for meeting December Board the Board. meeting. ONGOING Next 13 Mr Petty See agenda of Draft Training Matrix for next meeting meeting meeting 10/2015. ONGOING Next Further amend the Terms of Reference and 14 Mr Petty See agenda of circulate to members for final consideration meeting before escalating to Scheme Managers. meeting 10/2015.
6 Work with Mr Petty and Mr Hussain to draft a risk register for the next meeting. Mr Mills Next meeting COMPLETE See agenda for meeting of 10/2015 7 Forward further risks to Mr Mills All Next meeting ONGOING See agenda of meeting 10/2015. 8 Contact the ACPO Pensions lead regarding the wording at paragraph 3.2 of the ToR. Mr Petty Next meeting ONGOING See agenda of 10/2015 9 Revise the wording of 5.3.4. Mr Petty Next meeting ONGOING See agenda of meeting 10/2015. 10 Clarify the wording of 5.4.2 with the ACPO Pensions lead. Mr Petty Next meeting ONGOING See agenda of meeting 10/2015. 11 Circulate the Scheme Advisory Board (SAB) Conflict of Interest Policy. Mr Petty Next meeting ONGOING See agenda of meeting 10/2015. 12 Raise Indemnity Insurance with insurance providers for clarity on whether it is needed for the Board. Mr Petty Next meeting ONGOING Carry over to December Board meeting. 13 Draft Training Matrix for next meeting Mr Petty Next meeting ONGOING See agenda of meeting 10/2015. 14 Further amend the Terms of Reference and circulate to members for final consideration before escalating to Scheme Managers. Mr Petty Next meeting ONGOING See agenda of meeting 10/2015.
5-october-2015.docx