Meeting documents

Pension Fund Committee
Friday, 27 May 2005

PF270505-03

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ITEM PF3

PENSION FUND COMMITTEE – 17 MAY 2005

Minutes of the Meeting commencing at 12.59 pm and finishing at 13.02 pm

Present:

Voting Members:

Councillor Rodney Rose - in the chair

Councillor Neville Harris
Councillor David Harvey
Councillor Steve Hayward
Councillor Jim Moley
Councillor Dermot Roaf
Councillor David Wilmshurst

Officers:

Whole of meeting: Mr D Bishop (Head of Democratic Services) and Ms M Holyman (Chief Executive’s Office).

The Committee considered the matters, reports and recommendations contained or referred to in the agenda for the meeting, and decided as set out below. Except insofar as otherwise specified, the reasons for the decisions are contained in the agenda and reports, copies of which are attached to the signed Minutes.

    22/05. ELECTION TO CHAIR FOR THE 2005/06 COUNCIL YEAR

    RESOLVED: that Councillor Rose be elected to chair the Committee for the 2005/06 Council Year.

    23/05. ELECTION TO DEPUTY CHAIR FOR THE 2005/06 COUNCIL YEAR

    RESOLVED: that Councillor Harvey be elected Deputy Chairman of the Committee for the 2005/06 Council Year.

    24/05. MINUTES

    The Minutes of the meeting of the Committee held on 25 February 2005 were approved and signed.

    25/05. SUBORDINATE BODIES

(Agenda Item 6)

The Head of Democratic Services pointed out that, as a result of the constitutional changes agreed by Council on 17 May 2005, on the membership of the Pension Benefits Sub-Committee, the words "Third Group Spokesperson of this Committee" should be deleted and should be replaced by "Member of the Opposition".

RESOLVED: to note that the Pension Benefits Sub-Committee falls within the responsibility of this Committee and that its membership is the Chairman and the Deputy Chairman of this Committee and a member of the Opposition (Councillor Moley).

in the Chair

Date of signing 2005

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