Meeting documents
South Yorkshire Pensions Authority
Thursday, 19th June, 2014 10.00 am
PDF 64 KBVenue: offices of the South Yorkshire Joint Secretariat, 18 Regent Street, Barnsley
Contact: Gill Garrety, Democratic Services Officer Email: ggarrety@syjs.gov.uk Tel:01226 772806
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Appointment of the Chair of the Authority for the Ensuing Year Minutes: Cllr Wootton was proposed by Cllr Wraith and seconded by Cllr Rodgers. This was agreed unanimously.
RESOLVED - That Cllr Wootton be elected as the Chair of the Authority for the forthcoming year. |
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Appointment of the Vice-Chair of the Authority for the Ensuing Year Minutes: Cllr Wraith was proposed by Cllr Wootton and seconded by Cllr Butler. This was agreed unanimously.
RESOLVED - That Cllr Wraith be elected Vice Chair of the Authority for the forthcoming year. |
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Membership of the Authority Minutes: A report of the Clerk was submitted to note the membership of the membership of the Authority for the forthcoming year.
The membership was noted as:
The Chair asked that the Authority’s thanks to the councillors who have stood down from the Authority be recorded, especially Keith Goulty and David Baker who have served on the Authority for a significant time.
RESOLVED - That the report is noted. |
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Appointment of Boards, Committees and Chairs Minutes: A report of the Clerk was submitted requesting consideration of the appointment of Boards, Committee and Chairs for 2014/15 and asking Members to note the Boards and Committee’s Terms of Reference.
Membership was confirmed as follows:
RESOLVED - That the contents of the report are noted. |
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Questions in Meetings of District Councils Minutes: A report was received requesting Members consideration of 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.
Appointments were noted as follows:
RESOLVED - That the Authority nominates the above Members to answer questions at District Councils under Section 41 of the Local Government Act 1985. |