Meeting documents

Pension Fund Committee
Friday, 23 May 2003

PF230503-03b

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ITEM PF3(b)

PENSION FUND COMMITTEE – 17 APRIL 2003

Minutes of the Meeting commencing at 2.00 pm and finishing at 2.01 pm

Present:

Voting Members:

Councillor Richard Farrell

Councillor Barbara Gatehouse
Councillor Roy Mold
Councillor Jim Moley
Councillor C.H. Shouler

Officers:

Whole of meeting: J.A. Dean (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, a copy of which is attached to the signed Minutes.

29/03. APOLOGIES FOR ABSENCE AND TEMPORARY APPOINTMENTS

Apologies for absence and temporary appointments were received as follows:

Apology from

Temporary Appointments

Councillor Brian Law

-

District Councillor Mary Neale

-

30/03. ELECTION TO CHAIR

Mrs Dean explained that the purpose of the extraordinary meeting was to elect a Chair and Deputy Chair in advance of the next scheduled meeting of the Pension Fund Committee, in order that a meeting of the Pension Benefits Sub-Committee could take place during April. It was therefore

RESOLVED: that Councillor Shouler (Conservative) be elected to chair the Committee for the current Council Year.

31/03. ELECTION TO DEPUTY CHAIR

RESOLVED: that Councillor Farrell (Liberal Democrat) be elected as Deputy chair to the Committee for the current Council Year.

in the Chair