Decision details

Constitution, Membership and Terms of Reference of the Board

Decision Maker: Lancashire Local Pension Board

Decision status: Recommendations Approved (subject to call-in by Scrutiny)

Is Key decision?: No

Purpose:

An update on the Constitution, Membership and Terms of Reference of the Lancashire Local Pension Board.

Decisions:

The Chair welcomed Deborah Parker, who had recently been appointed by the County Council to fill the vacancy for a Scheme Member representative, to her first meeting. It was noted that a report on the review of the Terms of Reference was due to be presented to the Board in January 2020 and it was suggested that the review include consideration of amending the quorum for future meetings.

 

Recommendations:

 

1.  That the current constitution and membership of the Lancashire Local Pension Board, as set out below, is noted.

 

Mr W Bourne - Independent Chair

County Councillor C Wakeford - Employer representative (Lancashire County Council)

Mr T Pounder - Employer representative (Lancashire County Council)

Mr S Thompson - Employer representative (Unitary, City, Borough Councils and Police/Fire)

Mr C Gibson - Employer representative (Other Employers)

Ms K Haigh - Scheme member representative.

Ms Y Moult - Scheme member representative.

Mr K Wallbank - Scheme member representative.

Ms D Parker - Scheme member representative.

 

2.  That the current Terms of Reference of the Board, as referred to in the report presented and set out in the Minute Book, are noted.

 

Report author: Mike Neville

Date of decision: 09/07/2019

Decided at meeting: 09/07/2019 - Lancashire Local Pension Board

Accompanying Documents: