Meeting documents

South Yorkshire Pensions Authority
Thursday, 11th June, 2015 10.00 am

Venue: offices of South Yorkshire Pensions Authority, 18 Regent Street, Barnsley, S70 2HG

Contact: Gill Garrety, Democratic Services Officer  Email:  ggarrety@syjs.gov.uk Tel:01226 772806

Items
No. Item

1.

Appointment of the Chair of the Authority for the Ensuing Year

Minutes:

Councillor Ellis was proposed and seconded as the Chair of the Authority for the forthcoming year.

 

RESOLVED – That Councillor Ellis be elected as the Chair of the Authority for the ensuing year.

2.

Appointment of the Vice-Chair of the Authority for the Ensuing Year

Minutes:

Councillor Wraith was proposed and seconded as the Vice Chair of the Authority for the forthcoming year.

 

RESOLVED – That Councillor Wraith be elected as the Vice Chair of the Authority for the ensuing year.

3.

Membership of the Authority pdf icon PDF 17 KB

Minutes:

A report of the Clerk was submitted to report on the membership of the Authority for the forthcoming year.

 

The current membership was noted:-

 

Barnsley

Councillors

Doncaster

Councillors

Rotherham

Councillors

Sheffield

Councillors

M Stowe

R Wraith

 

E Butler

K Rodgers

J Wood

S Ellis

K Wyatt

B Lodge

H Mirfin-Boukouris

A Sangar

J Scott

B Webster

 

 

Councillor Ellis welcomed Councillors Wyatt, Mirfin-Boukouris and Scott onto the Authority.

 

RESOLVED – That the report be noted.

4.

Appointment of Boards, Committees and Chairs pdf icon PDF 26 KB

Additional documents:

Minutes:

A report of the Clerk was submitted to consider the appointment of Boards, Committee and Chairs for 2015/16.

 

Membership was confirmed as follows:-

 

Corporate Planning & Governance Board

Investment Board

Management Committee

 

7 members

7 members

Section 41 members

Councillor R Wraith

(Chair)

Councillor S Ellis

(Chair)

Councillor S Ellis (Chair)

Sub: Councillor K Wyatt

Councillor S Ellis

(Vice-Chair)

Councillor R Wraith

(Vice-Chair)

Councillor R Wraith

Sub: Councillor M Stowe

Councillor E Butler

Councillor K Rodgers

Councillor B Lodge

Sub: Councillor J Scott

Councillor K Wyatt

Councillor A Sangar

Councillor K Rodgers

Sub:  Councillor E Butler

Councillor B Lodge

Councillor M Stowe

 

Councillor J Wood

Councillor B Webster

 

Councillor H Mirfin-Boukouris

Councillor J Scott

 

And three trades unions representatives

And three trades unions representatives

 

 

RESOLVED – That Members agreed the Terms of Reference and membership of the Boards and Management Committee and their Chairs for 2015/16.

5.

Questions in Meetings of District Councils pdf icon PDF 19 KB

Minutes:

A report of the Clerk was submitted to consider the appointment of representatives of the Authority to answer questions raised in meetings of the District Councils and to feedback District Council pensions issues at each meeting of the Pensions Authority.

 

Membership was confirmed as follows:-

 

Council

Spokesperson

Substitute

Barnsley MBC

Councillor R Wraith

Councillor M Stowe

Doncaster MBC

Councillor K Rodgers

Councillor E Butler

Rotherham MBC

Councillor S Ellis

Councillor K Wyatt

Sheffield CC

Councillor B Lodge

Councillor J Scott

 

RESOLVED – That Members agreed the membership.