Pension Board Minutes

Date:
Thursday 28 May 2015
Time:
10:00am
Place:
Council Offices, English Street, Dumfries

Attendance Details

Members:
David McKie (Chairman)-Dumfries and Galloway Council
Denis Male-Dumfries and Galloway Council
Alastair Witts-Dumfries and Galloway Council
David Stainthorpe-UNISON
Tom Featherstone-UNITE
Officials:
Paul Garrett - Head of Finance
Andrew Ewart - Treasury/Insurance Officer
Claire Rogerson - Governance Officer
Fiona Brown - Committee Support Officer
Apologies:
George Hurst - GMB
Helen Pedley - Dumfries and Galloway College
Item Number Item/Description
PUBLIC
1 APPOINTMENT OF CHAIRMAN

Decision

 

AGREED that David J McKie be appointed Chairman of the Pension Board

2 SEDERUNT AND APOLOGIES

4 Members present, 2 apologies

3 DECLARATIONS OF INTEREST

NONE declared

4 ADOPTION OF PENSION BOARD CONSTITUTION - REPORT BY HEAD OF FINANCE

Decision

 

AGREED

 

4.1     to adopt the draft constitution;

 

4.2     that a report be presented to a future meeting of the Full Council requesting named substitutes for the Pension Board from the Local Authority;

 

4.3     that an induction training session be arranged and that the named substitutes be asked to attend; and

 

4.4     that a future meeting of the Pension Board be called prior to the Council recess.

5 ANY OTHER BUSINESS DEEMED URGENT BY THE CHAIRMAN DUE TO THE NEED FOR A DECISION

Decision

 

NOTED that there was no business deemed urgent by the Chairman due to the need for a decision.