It was reported that the current constitution of the Lancashire Local Pension Board was 9 members on the basis of an independent Chair, 4 representatives of employers and 4 scheme member representatives as set out below:
William Bourne - Independent Chair
County Councillor C Wakeford - Employer representative (LCC)
Tony Pounder - Employer representative (LCC)
Steve Thompson - Employer representative (Unitary, City, Borough Councils and Police/Fire)
Carl Gibson - Employer representative (Other Employers)
Kathryn Haigh - Scheme member representative.
Yvonne Moult - Scheme member representative.
Bob Harvey - Scheme member representative.
Vacancy - Scheme member representative
A copy of the current Terms of Reference of the Board is set out in the Minute Book.
Resolved: That the constitution, Membership and Terms of Reference of the Lancashire Local Pension Board, as set out in the report presented, are noted.