Meeting documents

South Yorkshire Pensions Authority
Thursday, 11th June, 2020 1.00 pm

Venue: Virtual Meeting

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

Webcast: View the webcast

Items
No. Item

1.

Appointment of Chair for the Ensuing Year

Additional documents:

Minutes:

RESOLVED:  That Councillor Mick Stowe be appointed as Chair of the Authority for the ensuing year.

2.

Appointment of Vice-Chair for the Ensuing Year

Additional documents:

Minutes:

RESOLVED:  That Councillor John Mounsey be appointed Vice-Chair of the Authority for the ensuing year.

3.

Membership of the Authority pdf icon PDF 72 KB

Additional documents:

Minutes:

A report was presented regarding the membership of the Authority.

 

The current membership of the Authority was:

 

Barnsley

Councillors

Doncaster

Councillors

Rotherham

Councillors

Sheffield

Councillors

M Stowe

Neil Wright

S Cox

J Mounsey

P Wray

A Atkin

T Yasseen

A Law

A Murphy

C Rosling- Josephs

A Sangar

A Teal

 

RESOLVED – That the membership of the Authority be noted.

4.

Questions in Meetings of the District Councils pdf icon PDF 73 KB

Additional documents:

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 at each meeting of the Pensions Authority.

 

The appointments and substitutes for 2020/21 were noted as follows:

 

Council

Spokesperson

Substitute

Barnsley MBC

Cllr M Stowe

Cllr N Wright

Doncaster MBC

Cllr J Mounsey

Cllr P Wray

Rotherham MBC

Cllr A Atkin

Cllr T Yasseen

Sheffield CC

Cllr A Law

Cllr A Sangar

 

It was noted that Cllr P Wray would resign his position as substitute Section 41 representative for Doncaster MBC when he was appointed the Civic Mayor for Doncaster and another member would be appointed.

 

RESOLVED – That the Section 41 appointments are agreed as detailed above.

5.

Appointment of Committees pdf icon PDF 72 KB

Additional documents:

Minutes:

A report was submitted to consider the appointment of the Authority’s Committees and their Chairs for 2020/2021.

 

Membership was confirmed as follows:

 

Audit Committee

Staffing, Appointments & Appeals Committee

Cllr Alan Atkin

Cllr Alan Atkin

Cllr Steve Cox

Cllr Alan Law

Cllr Alan Law

Cllr John Mounsey

Cllr John Mounsey (Chair)

Cllr Andrew Sangar

Cllr Mick Stowe

Cllr Mick Stowe (Chair)

 

 

RESOLVED:  That the membership of the Authority’s Committees and their Chairs be agreed as detailed above.