Minutes:
The Committee considered a report of the Corporate Director of Resources which asked the Committee to agree to a set of steps aimed at filling the current vacancies on the Committee (for copy see file of Minutes).
Resolved:
That
a) The process set out in paragraphs 4 to 11 in the report to fill the current vacancies on the Committee, be agreed.
b) The two scheme member representative positions on the Committee be filled by pensioner representatives.
c) Councillors M Davinson, O Temple, J Atkinson, C Carr and J Carr form a pool from which the Corporate Director of Resources or the Pensions Manager could draw an interview panel including at least one of the Members to select from the candidates (Officers also to be present on the Panel to advise and assist in the selection process).
d) A progress report be brought to the next meeting of the Committee.