Broadcasted on: Wednesday, 13th of April 2022 at
09:00 (Times in UTC)
Something went wrong with the player...
Stream not yet published, please check again later
Pension Committee
Broadcasted on: Wednesday, 13th of April 2022 at
09:00 (Times in UTC)
No active speaker
No active agenda
There are no agendas...
01
Apologies for Absence
To receive any apologies for
absence from any members of the Committee.
02
Disclosure of Interests
Members and co-opted Members of the Council are
reminded that, in accordance with the Council’s Code of
Conduct and the statutory provisions of the Localism Act, they are
required to consider in advance of each
meeting whether they have a disclosable pecuniary interest
(DPI), another registrable interest (ORI) or a non-registrable
interest (NRI) in relation to any matter on the agenda. If
advice is needed, Members should contact the Monitoring
Officer in good time before the
meeting.
If any Member or co-opted Member of the Council
identifies a DPI or ORI which they have not already registered on
the Council’s register of interests or which requires
updating, they should complete the disclosure form which can be
obtained from Democratic Services at any time, copies of which will
be available at the meeting for return to the Monitoring
Officer.
Members and co-opted Members are required to disclose
any DPIs and ORIs at the meeting.
·Where the matter relates to a DPI they
may not participate in any discussion or vote on the matter and
must not stay in the meeting unless granted a
dispensation.
·Where the matter relates to an ORI they
may not vote on the matter unless granted a dispensation.
·Where a Member
or co-opted Member has an NRI which directly relates to their
financial interest or wellbeing, or that of a relative or close
associate, they must disclose the interest at the meeting, may not
take part in any discussion or vote on the matter and must not stay
in the meeting unless granted a dispensation. Where a matter
affects the NRI of a Member or co-opted Member, section 9 of
Appendix B of the Code of Conduct sets out the test which must be
applied by the Member to decide whether disclosure is
required.
The Chair will invite Members to make their
disclosure orally at the commencement of Agenda item 3, to be
recorded in the minutes.
03
Urgent Business (if any)
To
receive notice of any business not on the agenda which in the
opinion of the Chair, by reason of special circumstances, be
considered as a matter of urgency.
04
Progress on Implementing Findings of Governance Review
The Pension Committee is asked
to note the progress achieved inaddressing
the findings of the Governance Review of June 2021.
The Pension Committee is asked
to recommend to Full Council, in its capacity as Scheme
Administrator, that the external auditor for the pension fund for
the audit years 2023/2024 to 2027/2028 should be appointed by
Public Sector Audit Appointments Ltd (PSAA), which is a subsidiary
of the Improvement and Development Agency (IDeA) which is wholly
owned by the Local Government Association.
The
following motion is to be moved and seconded where it is proposed
to exclude the press and public from the remainder of a
meeting:
“That, under Section
100A(4) of the Local Government Act, 1972, the press and public be
excluded from the meeting for the following items of business on
the grounds that it involves the likely disclosure of exempt
information falling within those paragraphs indicated in Part 1 of
Schedule 12A of the Local Government Act 1972, as
amended.”
09
Progress Report for Quarter ended 31 December 2021
This item sets out the
confidential appendices for Item 7: Progress Report for Quarter
ended 31 December 2021.
Your description will be sent to Civico along with a snapshot of player data that will help us identify the
issue(s)
and improve the player experience on this site.
Share on Social Networks