Issue - meetings

To be confirmed, and signed by the Chair.

It was reported that on the 25^th May 2017 the full County Council had approved a number of amendments to the Constitution, including a minor amendment to the Terms of Reference of the Board as highlighted below.

'Members of the Board will serve for a maximum of 8 years. Other than as a result of retirement at the expiry of this period the term of office will come to an end: (a). For employer representatives who are councillors if they cease to hold office as a councillor or they are removed and replaced by a resolution of the Full Council'.

It was noted that an updated version of the Terms of Reference was available to view on the County Council and Your Pension Service websites.

Resolved:

1.  That the amendment to the Terms of Reference as approved by the full County Council on the 25^th May 2017 is noted.

2.  That the Minutes of the meeting held on the 11^th April 2017 are confirmed as an accurate record and signed by the Chair.