Decision details

Membership and Terms of Reference of the Lancashire Local Pension Board

Decision Maker: Lancashire Local Pension Board

Decision status: Recommendations Approved

Is Key decision?: No

Purpose:

An update on the appointment of members of the board to fill the two existing vacancies and in relation to amendments to the terms of reference of the Board

Decisions:

It was reported that since the last meeting the County Council had appointed Mr T Pounder, the Director of Adult Services, as the Lancashire County Council employer representative on the Board and had amended the Terms of Reference in relation to Scheme Member representatives.

 

It was reported that the membership of the LCPF had been informed by email of the vacancy for a scheme member representative and asked to submit expressions of interest. A number of good quality applications had been received and the shortlisted candidates had been interviewed on the morning of the 24th April. It was noted that once formally appointed the successful candidate would be given an induction into the role of the Board and provided with dates for future meetings.

 

Resolved:

 

1.  That the appointment of Mr T Pounder, Director of Adult Services, as the Lancashire County Council employer representative on the Board is noted.

 

2.  That the amendment of the Terms of Reference for the Board so that Scheme Member representatives are appointed to represent all active, pensioner and deferred members rather than individual groups is noted.

 

3.  That members of the Board be advised once an appointment has been made to fill the vacancy for a Scheme Member representative.

 

Report author: Mike Neville

Date of decision: 24/04/2018

Decided at meeting: 24/04/2018 - Lancashire Local Pension Board

Accompanying Documents: