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Health and Care Act 2022 - Establishment of new integrated governance arrangements with health partners

Meeting: 07/10/2022 - County Council (Item 71)

71 Proposed changes to the Constitution of the Pension Fund Committee pdf icon PDF 238 KB

Report by Director of Law & Governance

 

Council is RECOMMENDED to endorse recommendations a) to d) agreed by the Pension Fund Committee, and endorsed by the Audit & Governance Committee, as set out below.

 

a)              That the contents of the report be noted.

 

b)              That approval be given to amend the Governance Policy to mandate all Members of the Committee to complete training in line with the Training Policy as set out in paragraph 18 of the report.

 

c)              That approval be given to only named substitutes of the Committee being allowed where they have completed training in line with the Training Policy.

 

d)              That Council mandate the Director of Law & Governance to make the appropriate changes to the Terms of Reference and Constitution of the Pension Fund Committee to formalise the new governance arrangements and

 

Council is also RECOMMENDED to endorse the following agreed by the Audit and Governance Committee:

 

e)              That when the Independent Remuneration Panel is next due to formally meet, a full review be undertaken of Members’ responsibilities and commitments relating to their roles and the appropriateness of whether an additional allowance should be provided be considered in relation to specific roles.

 

Additional documents:

Decision:

Recommendations agreed nem con

Minutes:

Council had before it a report detailing a proposal from the Pension Fund Committee to amend their Constitution in respect of the training requirements of all Members.  The proposal was approved by Audit and Governance Committee and recommended to Full Council for adoption.

 

RESOLVED (on a motion from Councillor Roz Smith and seconded by Councillor Brad Baines an approved nem con) to:

 

endorse recommendations a) to d) agreed by the Pension Fund Committee, and endorsed by the Audit & Governance Committee, as set out below.

 

a)              That the contents of the report be noted.

 

b)              That approval be given to amend the Governance Policy to mandate all Members of the Committee to complete training in line with the Training Policy as set out in paragraph 18 of the report.

 

c)              That approval be given to only named substitutes of the Committee being allowed where they have completed training in line with the Training Policy.

 

d)              That Council mandate the Director of Law & Governance to make the appropriate changes to the Terms of Reference and Constitution of the Pension Fund Committee to formalise the new governance arrangements and

 

 and endorse the following agreed by the Audit and Governance Committee:

 

e)    That when the Independent Remuneration Panel is next due to formally meet, a full review be undertaken of Members’ responsibilities and commitments relating to their roles and the appropriateness of whether an additional allowance should be provided be considered in relation to specific roles

 


Meeting: 13/09/2022 - County Council (Item 12.)

12. Proposed changes to the Constitution of the Pension Fund Committee pdf icon PDF 238 KB

Report by Director of Law & Governance

 

Council is RECOMMENDED to endorse recommendations a) to d) agreed by the Pension Fund Committee, and endorsed by the Audit & Governance Committee, as set out below.

 

a)              That the contents of the report be noted.

 

b)              That approval be given to amend the Governance Policy to mandate all Members of the Committee to complete training in line with the Training Policy as set out in paragraph 18 of the report.

 

c)              That approval be given to only named substitutes of the Committee being allowed where they have completed training in line with the Training Policy.

 

d)              That Council mandate the Director of Law & Governance to make the appropriate changes to the Terms of Reference and Constitution of the Pension Fund Committee to formalise the new governance arrangements and

 

Council is also RECOMMENDED to endorse the following agreed by the Audit and Governance Committee:

 

e)              That when the Independent Remuneration Panel is next due to formally meet, a full review be undertaken of Members’ responsibilities and commitments relating to their roles and the appropriateness of whether an additional allowance should be provided be considered in relation to specific roles.

 

Additional documents: