The Monitoring Officer presented the report which sought approval of the revised terms of reference for the Local Pension Board, and for appointments to be formally made to it. The chairman sought clarification from the Monitoring Officer regarding whether councillors should declare an interest in this item (as members of the local government pension scheme). It was confirmed that this was not required given the nature of the report and as there was an obligation on councillors to establish the Board.
A vote was taken and it was:
RESOLVED:
i) THAT the revised terms of reference of the Local Pension Board, as set out in Appendix 1 to the report, be approved.
ii) THAT the appointments to the Local Pension Board, as set out in Appendix 2 of the report, be approved.