Decision details

Constitution, Membership and Terms of Reference of the Board

Decision Maker: Lancashire Local Pension Board

Decision status: Recommendations Approved

Is Key decision?: No

Decisions:

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.

 

Date of decision: 03/07/2018

Decided at meeting: 03/07/2018 - Lancashire Local Pension Board

Accompanying Documents: