Issue - meetings

One nomination was received for the Local Pension Board, no ballot is therefore required. Mr. Manjit Saroya will, therefore, be appointed to the Local Pension Board for a period of three years.

One nomination was received for the reserve Scheme Member representative. The position will be held for one year. Mr. Andrew Stewart will, therefore, be appointed to the Local Pension Board as reserve Scheme Member representative.

One nomination was received for the Local Pension Board, no ballot is therefore required. Mr. Manjit Saroya will, therefore, be appointed to the Local Pension Board for a period of three years.

One nomination was received for the reserve Scheme Member representative. The position will be held for one year. Mr. Andrew Stewart will, therefore, be appointed to the Local Pension Board as reserve Scheme Member representative.

The Chairman reported that one nomination for the position of employee representative on the Local Pension Board has been received. The nomination was from Mr. Manjit Saroya. It was noted that there was also a vacancy of reserve employee representative. Mr. Andrew Stewart, currently elected to the Board as reserve employee representative, had agreed to continue in this role.

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

·       Mrs. R. Gilbert (to remain an employee representative for a period of one year).

·       Mr. A Cross (to remain an employee representative for two years).

RESOLVED:

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

b)    That Mr. A. Stewart be appointed as reserve employee representative for a period of one year expiring at the Annual General Meeting in 2025.