Agenda item

Proposed amendment to the terms of reference for the Local Pension Board and Pensions Advisory Panel

Minutes:

(See pages 70 - 76 of the main agenda.)

 

RESOLVED:

 

1.  That council assembly agreed the amendment to the terms of reference, as Appendix 1 of the report, for the Southwark Local Pension Board, as part of the council constitution, to extend the Board membership from four members plus an independent chair to six members plus an independent chair.

 

2.  That council assembly agreed the amendment to the terms of reference, as Appendix 2 of the report, for the Southwark Pensions Advisory Panel, as part of the council constitution, for the removal of voting rights for the strategic director of finance and governance.

Supporting documents: