Meeting documents

South Yorkshire Pensions Authority
Thursday, 20th June, 2013 10.00 am

Venue: 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

Items
No. Item

1.

Appointment of the Chair of the Authority for the Ensuing Year

Minutes:

Councillor Goulty was proposed and seconded as Chair of the Authority for the next year.

 

Councillor Lawton thanked Members and officers for their help during his time as Chair over the last two years.

 

Councillor Wraith gave thanks to Councillor Lawton, on behalf of Members, for all of his work as Chair.

 

RESOLVED – That Councillor K Goulty be elected Chair of the Authority for the ensuing year.

2.

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

Minutes:

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

3.

Membership of the Authority

Minutes:

A report of the Clerk and Treasurer was submitted, which reported on the membership of the Authority.

 

The current membership of the Authority was as follows:-

 

Barnsley Councillors

Doncaster

Councillors

Rotherham Councillors

Sheffield Councillors

 

K Richardson

E Butler

K Goulty

D Baker

R Wraith

B Ford

P Wootton

J Campbell

 

K Rodgers

 

M Lawton

 

 

 

L Rooney

 

 

 

A Sangar

 

RESOLVED – That the report be noted.

4.

Appointment of Boards, Committee and Chairs

Minutes:

A report of the Clerk and Treasurer was submitted to consider the appointment of Boards, Committee and Chairs for 2013/14.

 

The current membership and Chairs of the two Boards and Management Committee are shown below:-

 

Corporate Planning and Governance Board

Investment Board

Management Committee

7 members

7 members

Section 41 members

 

Councillor R Wraith (Chair)

Councillor K Goulty (Chair)

Councillor K Goulty (Chair) Sub Councillor P Wootton

Councillor K Goulty (Vice Chair)

Councillor R Wraith (Vice Chair)

Councillor M Lawton

Sub Councillor J Campbell

Councillor D Baker

Councillor M Lawton

Councillor R Wraith

Sub Councillor K Richardson

Councillor E Butler

Councillor J Campbell

Councillor K Rodgers

Sub Councillor B Ford

Councillor R Ford

Councillor K Rodgers

 

Councillor L Rooney

Councillor K Richardson

 

Councillor P Wootton

Councillor A Sangar

 

And three trades unions representatives

And three trades unions representatives

 

 

RESOLVED – That the report be noted.

5.

Questions in Meetings of the District Councils

Minutes:

A report of the Clerk and Treasurer 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.

 

RESOLVED – That the Authority nominated the following Members to answer questions at District Councils under Section 41 of the Local Government Act 1985, as follows:-

 

Council

Spokesperson

Substitute

 

Barnsley MBC

Councillor R Wraith

Councillor K Richardson

Doncaster MBC

Councillor K Rodgers

Councillor B Ford

Rotherham MBC

Councillor K Goulty

Councillor P Wootton

Sheffield CC

Councillor M Lawton

Councillor J Campbell