Issue - meetings

Appointment of Scheme Member Representative to the Local Pension Committee.

Meeting: 11/12/2023 - Local Pension Committee (Item 120)

Appointment of Scheme Member Representatives to the Local Pension Committee.

Three nominations were received for the Local Pension Committee, therefore there will be a ballot at the meeting.

 

Minutes:

The Chairman reported that three nominations for the position of employee representative on the Local Pension Committee had been received. However, there were only two positions vacant, one for a period of three years and the other for a residual term of one year to fill a recently vacated post.

 

The nominations were for Mr. Vipul Bechar, Mr. Nick Booth, and Ms. Lesley Ann Panton. At this point in the meeting, Ms. Panton announced her withdrawal of her application which was accepted by the Chairman and those present.

 

It was noted that the current employee representative elected to the Committee was:

 

Mr. C. Pitt (to remain an employee representative for a period of two years).

 

RESOLVED:

 

a)    That Mr. N. Booth be appointed as an employee representative for a period of three years expiring at the Annual Meeting in 2026.

b)    That Mr. V. Bechar be appointed as an employee representative for a period of one year expiring at the Annual Meeting in 2024.


Meeting: 12/12/2022 - Local Pension Committee (Item 86)

Appointment of Scheme Member Representative to the Local Pension Committee.

One nomination was received for the Local Pension Committee, no ballot

is therefore required. Mr. Clive Pitt will therefore be appointed to the

Local Pension Committee for a period of three years.

 

Minutes:

The Chairman reported that one nomination for the position of employee representative on the Local Pension Committee had been received. The nomination was Mr. C. Pitt. No ballot was therefore required.

 

It was noted that the current employee representatives elected to the Committee were:

 

Mr. G. Lawrence (to remain a scheme member representative for a period of two years).

Mr. N. Booth (to remain a scheme member representative for a period of one year).

 

RESOLVED:

 

That Mr. C. Pitt be appointed Scheme Member Representative for a period of three years expiring at the Annual Meeting in 2025.