Decision details

34.1     The Committee considered a report by the Director of Finance and Support Services and the Director of Law and Assurance (copy appended to the signed minutes) on the appointment process for members of the Pension Advisory Board and the independent Chairman of the Board.

34.2     Members noted that the paragraph reference in recommendation (1) should read ‘paragraphs 2.3, 2.4 and 3.2’.

34.3     Resolved –

(1)        That the changes set out in paragraphs 2.3, 2.4 and 3.2be endorsed for submission to the Council on 17 December 2019 for approval; and

(2)        That, following approval of the changes, the Director of Finance and Support Services and the Director of Law and Assurance be asked to advertise the role of Independent Chairman to the West Sussex Pension Advisory Board and create a shortlist of nominees from which an appointment can be made.