Agenda and minutes

There were no apologies for absence.

Councillor R Waller (District Council Representative) declared an interest as his daughter and her partner were  members of the Pension Fund.

Andy Antcliff (Employee Representative) declared an interest as a contributing member of the Pension Fund and an employee of Lincolnshire County Council.

Councillor M G Allan declared an interest as a pensioner member of the Pension Fund.

Councillor P Coupland declared an interest as South Holland District Council’s representative at PSPS Ltd.

Steve Larter (Small Scheduled Bodies Representative) declared an interest as an active and deferred member of the Pension Fund.

(To receive a report from Jo Ray, Head of Pensions, which proposes a change to the structure of the Pensions Committee to meet the upcoming requirements of the Scheme Advisory Board Good Governance Review. In addition, amendments are proposed to the terms of reference in the Council’s constitution to better reflect the requirements of members of the Pensions Committee)

Consideration was given to a report by the Head of Pensions, which proposed changes to the structure of the Pensions Committee following the Scheme Advisory Board Good Governance Review, as well as amendments to the terms of reference in the Council’s constitution to better reflect the requirements of the Pensions Committee.

RESOLVED:

1. That the Committee approve the proposed Committee structure change to increase the number of Committee members by one enabling a place for a representative from the Academies sector.

2. That the Committee approve the proposed updates to the terms of reference in the Council’s constitution.