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Below are details of meetings of the Board including Board papers, actions and agreements and agendas.

An index of topics discussed by the Board has been added to the site for ease of reference and will be updated following each meeting:

SAB topic index (PDF, 8 pages, 371kb)


Agenda 17 September 2020 (PDF, 1 page, 99.8kb)

ITEM 6.1 Administration strategy consultation response (PDF, 9 pages, 230kb)

ITEM 6.2 COVID-19 governance survey update (PDF, 8 pages, 335kb)

ITEM 6.3 Update on action summary (PDF, 2 pages, 91.8kb)


Agenda 3 September 2020 (PDF, 1 page, 101kb)

Public Service Pensions Consultation (PDF, 74 pages, 851kb)

Public Service Pensions Consultation - questions (PDF, 2 pages, 97.7kb)

Public Service Pensions Equality Impact Assessment (PDF, 38 pages, 378kb)


Agenda 11 June 2020 (PDF, 1 page, 98.3kb)

ITEM 6.1 Temporary in the context of the pension schemes (PDF, 3 pages, 101kb) 

ITEM 6.2 COVID-19 (PDF, 6 pages, 208kb)

ITEM 6.3 Pensionable pay (PDF, 6 pages, 292kb)

ITEM 7.2 LGA update (PDF, 7 pages, 149kb)

ITEM 7.3 Update on action summary (PDF, 2 pages, 42.9kb)

ITEM 7.4 Administration and Benchmarking update (PDF, 4 pages, 180kb)

Minutes 11 June 2020 (PDF, 9 pages, 224kb) 

Action summary 11 June 2020 (PDF, 12 pages, 308kb) 


This scheduled meeting was held virtually across two dates: 23 March 2020 and 31 March 2020

Agenda 17 March 2020 (PDF, 1 page, 98.4kb)

Code of Conduct policy (PDF, 6 pages, 432kb)

Conflict of Interest policy (PDF, 10 pages, 467kb)

Knowledge and Understanding policy (PDF, 11 pages, 496kb)

ITEM 7 2020 Annual Benefit Statements (PDF, 2 pages, 87.8kb)

ITEM 9 Immediate event data request update (PDF, 4 pages, 172kb)

Minutes 23 March 2020 (PDF, 7 pages, 310kb)

Minutes 31 March 2020 (PDF, 4 pages, 261kb)


18 Smith Square, Westminster, London SW1P 3HZ

Agenda 9 January 2020 (PDF, 1 page, 191kb)

ITEM 6 Scheme Advisory Board 1 April 2020 to March 2024 (PDF, 5 pages, 207kb)

ITEM 8 Non-claimant technical discussions (PDF, 3 pages, 147kb)

Minutes 9 January 2020 (PDF, 13 pages, 429kb)

Action summary 9 January 2020 (PDF, 10 pages, 282kb)


18 Smith Square, Westminster, London SW1P 3HZ

Agenda 3 October 2019 (PDF, 1 page, 199kb)

ITEM 8 Administration and Benchmarking review update (PDF, 24 pages, 733kb)

ITEM 9 Scheme Advisory Board governance update (PDF, 20 pages, 937kb)

Minutes 3 October 2019 (PDF, 11 pages, 473kb)

Action summary 3 October 2019 (PDF, 9 pages, 318kb)


18 Smith Square, Westminster, London SW1P 3HZ

Agenda 13 June 2019 (PDF, 1 page, 191kb)

ITEM 8 Ill-health retirement (PDF, 19 pages, 589kb)

ITEM 9 Internal Dispute Resolution Procedure (PDF, 6 pages, 263kb)

ITEM 11 Joint Pension Board guidance (PDF, 8 pages, 383kb)

Minutes 13 June 2019 (PDF, 13 pages, 481kb)

Action summary 13 June 2019 (PDF, 8 pages, 272kb)


18 Smith Square, Westminster, London SW1P 3HZ

Agenda 14 March 2019 (PDF, 1 page, 132kb)

ITEM 8 SAB request for information (PDF, 8 pages, 332kb)

ITEM 9 Technical Group Update (PDF, 3 pages, 256kb)

Minutes 14 March 2019 (PDF, 10 pages, 409kb)

Action summary 14 March 2019 (PDF, 7 pages, 267kb)


St James’ Court Hotel, 54 Buckingham Gate, London SW1E 6AF

Agenda 24 January 2019 (PDF, 1 page, 190kb)

ITEM 4 Committee membership (PDF, 3 pages, 171kb)


18 Smith Square, Westminster, London SW1P 3HZ

Agenda 5 December 2018 (PDF, 1 page, 190kb)

ITEM 6 Committee membership (PDF, 3 pages, 172kb)

Action summary 5 December 2018 (PDF, 6 pages, 263kb)


18 Smith Square, Westminster, London SW1P 3HZ

Agenda 4 October 2018 (PDF, 1 page, 192kb)

ITEM 10 Public Sector Pensions Tax (PDF, 3 pages, 189kb)

ITEM 11 Technical Group Referral (PDF, 1 page, 101kb)

Action summary 4 October 2018 (PDF, 6 pages, 263kb)


18 Smith Square, Westminster, London SW1P 3HZ

Agenda 20 June 2018 (PDF, 1 page, 189kb)

ITEM 9 TPR Governance and Administration Survey Results (PDF, 2 pages, 145kb)

ITEM 11 Annual Conference Sponsorship (PDF, 2 pages, 144kb)

ITEM 12 Internal Dispute Resolution Procedures (IDRPs) (PDF, 3 pages, 211kb)

Minutes 20 June 2018 (PDF, 14 pages, 423kb)

Action summary 20 June 2018 (PDF, 5 pages, 255kb)


18 Smith Square, Westminster, London SW1P 3HZ

Agenda 9 March 2018 (PDF, 1 page, 190kb)

ITEM 7 LPB survey update (PDF, 2 pages, 165kb)

ITEM 9 SAB Risk register (PDF, 7 pages, 194kb)

ITEM 12 Strategic Review - 2018 Workplan (PDF, 2 pages, 176kb)

Minutes 9 March 2018 (PDF, 13 pages, 503kb)

Action summary 9 March 2018 (PDF, 5 pages, 284kb)


18 Smith Square, Westminster, London SW1P 3HZ

Agenda 1 December 2017 (PDF, 1 page, 216kb)

ITEM 9a ABS survey update (PDF, 10 pages, 383kb)

ITEM 10 SAB communication and branding guidelines (PDF, 5 pages, 435kb)

Minutes 1 December 2017 (PDF, 11 pages, 486kb)


Layden House, 76-86 Turnmill St, London EC1M 5QU

Agenda 25 September 2017 (PDF, 1 page, 223kb)

ITEM 9 Local Pension Board training provided by LGA (PDF, 2 pages, 93kb)

ITEM 11 The Pensions Ombudsman - pensionable pay determination (PDF, 2 pages, 208kb)

Minutes 25 September 2017 (PDF, 11 pages, 343kb)


London Fire Brigade, 169 Union Street, London SE1 0LL

Agenda 14 June 2017 (PDF, 1 page, 277kb)

ITEM 8 The Pensions Regulator: Governance and Administration survey results (PDF, 28 pages, 1,140kb)

Briefing note on ITEMS 10, 11 and 12 (PDF, 2 pages, 109kb)

Minutes 14 June 2017 (PDF, 10 pages, 401kb)


Hilton Newcastle Gateshead, Bottle Bank, Gateshead NE8 2AR

Agenda 6 March 2017 (PDF, 1 page, 224kb)

ITEM 6 Contracted-out reconciliation (PDF, 23 pages, 619kb)

ITEM 7 2016 Funding Valuation (PDF, 6 pages, 363kb)

ITEM 7 Fire Scheme Valuation (GAD) (PDF, 31 pages, 553kb)

ITEM 8 Voluntary Scheme Pays (PDF, 7 pages, 403kb)

Minutes 6 March 2017 (PDF, 5 pages, 232kb)


Barnett Waddingham, Cheapside House, 138 Cheapside, London EC2V 6BW

Agenda 30 November 2016 (PDF, 1 page, 225kb)

ITEM 5 Update on budget and provision of secretariat (PDF, 2 pages, 220kb)

ITEM 7 Communications and Branding (PDF, 5 pages, 397kb)

ITEM 8 Board Membership - Advisors and Observers (PDF, 4 pages, 325kb)

ITEM 10 Sub-Committees (PDF, 2 pages, 182kb)

ITEM 11 2016 Tax Changes (PDF, 1 page, 159kb)

Minutes 30 November 2016 (PDF, 7 pages, 269kb)


Local Government House, Smith Square, London SW1P 3HZ

Agenda 7 September 2016 (PDF, 1 page, 150kb)

ITEM 7 Fire Pensions Conference - draft agenda (PDF, 3 pages, 295kb)

ITEM 8 The Pensions Regulator - our view on progress (PDF, 21 pages, 754kb)

ITEM 9 FPS Assessment of Code of Practice (PDF, 21 pages, 587kb)

ITEM 10 Firefighters Pensions Technical Working Group (PDF, 8 pages, 631kb)

ITEM 11 Pensionable Pay Workshop (PDF, 2 pages, 234kb)

Minutes 7 September 2016 (PDF, 6 pages, 285kb)


Local Government House, Smith Square, London SW1P 3HZ

Agenda 26 May 2016 (PDF, 1 page, 150kb)

Minutes 26 May 2016 (PDF, 9 pages, 276kb)


Local Government House, Smith Square, London SW1P 3HZ

Agenda 20 April 2016 (PDF, 1 page, 92kb)

Minutes 20 April 2016 (PDF, 5 pages, 259kb)