Decision details

Mr Neville, Senior Democratic Services Officer, presented a report on a succession planning for members of the Board which had been developed in response to a decision reported to the meeting on the 14^th July 2020 regarding recommendations from the Chair following the Annual Review.

In considering the report the Board noted that the proposed 2 year extension to the appointment of the independent Chair was a joint decision for the County Council and the London Pension Fund Authority who were supportive of an extension.

The potential impact of four Board member's term of appointment ending in mid-2023 was discussed and Mr Neville reported that the proposed timetable included sufficient time to recruit new members and enable them to familiarise themselves with the work of the Board before formally taking up their appointment.

Resolved: That the proposed timetable for the extension of the term of appointment for the current independent Chair and the future recruitment of Board Members, as set out at Appendix 'B' to the report presented, is approved and implemented.