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1 General

1 b) Disclosures of Pecuniary and Non-Pecuniary Interests

1 c) Minutes of the Previous Meeting

3 Appointments to the Pension Fund Investment Sub-Committee

4 LGPS Governance Action Plan

5 Terms of Reference for a single LGPS Pension Fund Sub Committee

6 Pension administration Activity and Performance Update

7 Amendments to The Firefighters’ Pension Scheme (England) Regulations – member contribution structure

8 Review the minutes of the Fire Local Pension Board

9 Employers Joining and Leaving the Pension Scheme

10 Reports Containing Exempt or Confidential Information