Meeting documents

South Yorkshire Pensions Authority
Thursday, 15th June, 2017 10.00 am

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

Contact: Gill Richards  Email:  grichards@syjs.gov.uk Tel:01226 772806

Items
No. Item

1.

Appointment of the Chair for the Ensuing Year

Minutes:

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

 

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

2.

Appointment of the Vice-Chair for the Ensuing Year

Minutes:

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

 

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

 

3.

Membership of the Authority pdf icon PDF 45 KB

Minutes:

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

 

The current membership of the Authority was noted as:

 

Barnsley

Councillors

Doncaster

Councillors

Rotherham

Councillors

Sheffield

Councillors

K Richardson

R Wraith

S Durant

J Mounsey

J Wood

(to 22/6/17)

S Cox

(from 23/6/17)

S Ellis

K Wyatt

K Harpham

T Hussain

A Sangar

I Saunders

Z Sykes

 

RESOLVED – That the report be noted.

4.

Appointment of Boards, Committee and Chairs pdf icon PDF 49 KB

Additional documents:

Minutes:

A report was submitted to consider the appointment of Boards, Committees and their Chairs for 2017/18.

 

Membership was confirmed as follows:

 

Corporate Planning & Governance Board

Investment Board

Management Committee

(Sec 41 Members)

Cllr R Wraith

(Chair)

Cllr S Ellis

(Vice Chair)

Cllr S Durant

Cllr T Hussain

Cllr K Richardson

Cllr Z Sykes

Cllr K Wyatt

Cllr S Ellis

(Chair)

Cllr R Wraith

(Vice-Chair)

Cllr S Cox

(from 23/6/17)

Cllr K Harpham

Cllr J Mounsey

Cllr A Sangar

Cllr I Saunders

Cllr S Ellis (Chair)

Sub:  Cllr K Wyatt

Cllr R Wraith

Sub: Cllr K Richardson

Cllr I Saunders

Sub:  Cllr Z Sykes

2 x vacancies

(Doncaster)

 

RESOLVED – That the report be noted.

5.

Questions in Meetings of District Councils pdf icon PDF 48 KB

Minutes:

A Report 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 to the Pensions Authority.

 

Appointments were confirmed as:

 

Council

Spokesperson

Substitute

Barnsley MBC

Cllr R Wraith

Cllr K Richardson

Doncaster MBC

Vacancy

Vacancy

Rotherham MBC

Cllr S Ellis

Cllr K Wyatt

Sheffield CC

Cllr I Saunders

Cllr Z Sykes

 

As not all Doncaster Members were in attendance, it was decided to leave that decision to the next meeting.

 

RESOLVED –

 

(i)     To agree the Section 41 appointments as detailed above.

 

(ii)     To defer the Doncaster MBC appointments to the next meeting of the Authority.