Skip to main content

Meeting Details

Pension Fund Committee
25 May 2017 - 09:30 to 09:40
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests



Agenda Items
1 Election of Chairman and Vice-Chairman
Please note that once elected the Chairman and Vice Chairman will automatically become the Chairman and Vice Chairman of the Investment Sub Committee - see item 4 below.
2 Apologies for absence and declarations of interest
Guidance on declaring interests is available at
4 Appointment of Pension Committee Investment Sub-Committee

Chairman and Vice Chairman

Appointed as above.

Two Other County Councillors required

The other members to be appointed to the Sub-Committee are all drawn from the Committee membership based on proportionality of their overall allocation of seats on Council:

2 Conservatives and 2 Liberal Democrat members, which needs to also take account of the party of the Chairman and Vice Chairman already appointed above.

Please note that the County Council Annual Council meeting on 23rd May 2017 will appoint to both Pension Fund Committee and Investment Sub-Committee.  As the terms of reference of the Investment Sub-Committee require these appointments to be made by the Committee, it is proposed that the appointments by the Full Council are endorsed.

Employer Representative

Councillor David Seaton

One Scheme Member representative drawn from the active and the deferred and pensioner scheme members

Subject to confirmation by Unison, it is proposed that the current arrangements whereby John Walker and is appointed to this category, with Matthew Pink as the substitute, should continue.

Date of Next Meeting
Thursday 29th June (10am)

Additional Meeting Documents

  1. pdf 170525 agenda (256Kb)


No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
Councillor Anne Hay Councillor Chris Boden
Mr Matthew Pink  
Councillor David Seaton  
NameReason for AbsenceSubstituted By
Mr Gareth Deeble  
Councillor Andrew Fraser  

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.


Visitor Information is not yet available for this meeting