Action Table Action Details: Owner: Due date: Action Status: Next Raise Indemnity Insurance with insurance 1 Mr Petty Ongoing providers for clarity on whether it is needed meeting for the Board. Ongoing Mr – Petty updated members of the 31 SAB January Pursue the ESA issue further by writing a 2 letter of discontent from the All-Wales Mr Petty October 2016 meeting Pension Board to the Scheme Advisory 2015 minutes – Board. Home Office clarity still awaited. Next Ongoing item – meeting included on Director/s of Finance to update the Board Director/s of training matrix 3 on numbers and the various types of Finance and an agenda retirements at a future meeting (also, to be item for Sept added to the Training Matrix). meeting Enquire with Eversheds, Capita/Mouchel Next Ongoing as and internal staff from the four forces if meeting 4 Mr Petty standard they are willing to provide training at future agenda item Boards to cover each subject area within the training matrix. Next Provide the final annual report to the 5 Mr Petty Ongoing Welsh Scheme Managers at the All Wales meeting Policing Group. Next Consider inviting Eversheds to a future 6 Mr Petty Ongoing Board meeting to train on requirements meeting within the of ‘Code Practice’. Next self-assessment of Include ‘12 month 7 Mr Petty meeting Board on the next meeting performance’ Ongoing agenda. Next Raise self-assessment training as a 8 Mr Petty meeting national requirement with James Hurley. Ongoing Next New Reaffirm the membership of the Police 9 Mr Petty meeting Federation.
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 31 October 2015 Ongoing – Mr Petty updated members of the SAB January 2016 meeting minutes – Home Office clarity still awaited. 3 Director/s of Finance to update the Board on numbers and the various types of retirements at a future meeting (also, to be added to the Training Matrix). Director/s of Finance Next meeting Ongoing – item included on training matrix and an agenda item for Sept meeting 4 Enquire with Eversheds, Capita/Mouchel and internal staff from the four forces if they are willing to provide training at future Boards to cover each subject area within the training matrix. Mr Petty Next meeting Ongoing as standard agenda item 5 Provide the final annual report to the Welsh Scheme Managers at the All Wales Policing Group. Mr Petty Next meeting Ongoing 6 Consider inviting Eversheds to a future Board meeting to train on requirements within the ‘Code of Practice’. Mr Petty Next meeting Ongoing 7 Include ‘12 month self-assessment of Board performance’ on the next meeting agenda. Mr Petty Next meeting Ongoing 8 Raise self-assessment training as a national requirement with James Hurley. Mr Petty Next meeting Ongoing 9 Reaffirm the membership of the Police Federation. Mr Petty Next meeting New
28-june-2016.docx