Decision details

The Committee considered a report setting out the Constitution of the Committee for 2016/17 and, in particular, the appointment of Chair, Deputy Chair, the membership and the revised Terms of Reference in light of the establishment of the Local Pensions Partnership (LPP).

The Chair welcomed County Councillor Clare Pritchard who had replaced County Councillor Janice Hanson as a member of the Committee. It was also reported that County Councillor Barrie Yates was no longer a member of the Committee and notification from the Conservative Group of a replacement was awaited.

Resolved: - That:

(i)  The appointment of County Councillor Kevin Ellard and County Councillor Miles Parkinson as Chair and Deputy Chair, respectively, of the Pension Fund Committee for the 2016/17 municipal year;

(ii)  The membership of the Pension Fund Committee as set out in the report, now presented, and as now reported, be noted;

(iii)  The revised Terms of Reference of the Pension Fund Committee as set out at Appendix 'A', to the report, now presented, be noted.