Next 5 Sgt Macleod New Pursue the ESA issue further with the Home Office. meeting Next 6 Work with Mr Petty and Mr Hussain to draft a risk Mr Mills New meeting register for the next meeting. Next 7 All New Forward further risks to Mr Mills. meeting Next 8 Contact the ACPO Pensions lead regarding the Mr Petty New meeting wording at paragraph 3.2 of the ToR. Next 9 Mr Petty New Revise the wording of 5.3.4. meeting Next 10 Clarify the wording of 5.4.2 with the ACPO Mr Petty New meeting Pensions lead. Next 11 Circulate the Scheme Advisory Board (SAB) Mr Petty New meeting Conflict of Interest Policy. Next Raise Indemnity Insurance with insurance 12 Mr Petty New providers for clarity on whether it is needed for the meeting Board. Next 13 Mr Petty New Draft a training matrix for the next meeting. meeting Next Further amend the Terms of Reference and 14 Mr Petty New circulate to members for final consideration before meeting escalating to Scheme Managers. Recommend to Scheme Managers that Zak Mader Next is the voting member representing the Police meeting 15 Mr Hussain New Federation with Callum Macleod as his proxy and further inform that Zak Mader is the Deputy Chair of the All Wales Police Pension Board.
5 Pursue the ESA issue further with the Home Office. Sgt Macleod Next meeting New 6 Work with Mr Petty and Mr Hussain to draft a risk register for the next meeting. Mr Mills Next meeting New 7 Forward further risks to Mr Mills. All Next meeting New 8 Contact the ACPO Pensions lead regarding the wording at paragraph 3.2 of the ToR. Mr Petty Next meeting New 9 Revise the wording of 5.3.4. Mr Petty Next meeting New 10 Clarify the wording of 5.4.2 with the ACPO Pensions lead. Mr Petty Next meeting New 11 Circulate the Scheme Advisory Board (SAB) Conflict of Interest Policy. Mr Petty Next meeting New 12 Raise Indemnity Insurance with insurance providers for clarity on whether it is needed for the Board. Mr Petty Next meeting New 13 Draft a training matrix for the next meeting. Mr Petty Next meeting New 14 Further amend the Terms of Reference and circulate to members for final consideration before escalating to Scheme Managers. Mr Petty Next meeting New 15 Recommend to Scheme Managers that Zak Mader is the voting member representing the Police Federation with Callum Macleod as his proxy and further inform that Zak Mader is the Deputy Chair of the All Wales Police Pension Board. Mr Hussain Next meeting New
5-may-2015.docx