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.