Decision details

Extension of the appointment of the Chair of the Lancashire Local Pension Board.

Decision Maker: Pension Fund Committee

Decision status: For Determination

Is Key decision?: No

Purpose:

The extension of the current employment joint contract between the County Council and the London Pension Fund Authority in relation to the independent Chair of the Lancashire Local Pension Board.

Decisions:

Exempt information as defined in paragraphs 1, 2 and 3 of Part 1 of Schedule 12A of the Local Government Act 1972. It was considered that in all the circumstances of the case the public interest in maintaining the exemption outweighed the public interest in disclosing the information.

 

The Committee considered a report regarding the extension of the current contract between the County Council and the London Pension Fund Authority (LPFA) in relation to the independent Chair of the Lancashire Local Pension Board.

 

Resolved:

 

1.  That the extension of the current joint contract of Mr W Bourne as the independent Chair of the Lancashire Local Pension Board for a further 2 years, on the basis set out in Appendix 'A' to the report presented, is approved.

 

2.  That full Council be recommended to approve the extension of the appointment referred to at 1 above for a further two years with effect from 1st April 2021.

 

3.  That the LPFA Board be informed of the decision specified above and asked to pursue a similar approval through its own decision making process.

 

Report author: Mike Neville

Date of decision: 27/11/2020

Decided at meeting: 27/11/2020 - Pension Fund Committee

  • Restricted enclosure  View reasons restricted
  • Restricted enclosure  View reasons restricted
  •