Issue - meetings

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

There is a vacancy for the reserve Scheme Member representative, which will be offered to the person placed second in the ballot. The position will be held for one year.

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

There is a vacancy for the reserve Scheme Member representative, which will be offered to the person placed second in the ballot. The position will be held for one year.

The Chairman reported that three nominations for the position of employee representative on the Local Pension Committee had been received. However, there was only one position for employee representative for three years, and one position for reserve scheme member to be offered to the person placed second in the ballot for one year.

The nominations were for Mr. Vipul Bechar, Mr. Ray Hurst, and Mr. Rupert Simms.

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

·       Mr. C. Pitt (to remain an employee representative for a period of one year)

·       Mr. N. Booth (to remain an employee representative for a period of two years).

RESOLVED:

a)    That Mr. V. Bechar be appointed as an employee representative for a period of three years expiring at the Annual General Meeting in 2027.

b)    That Mr. R. Hurst and Mr. R. Simms, having received an equal number of votes, be contacted after the meeting to discuss the position of reserve scheme member.