Issue - meetings

4.1       The Committee considered its terms of reference, as agreed by the Governance Committee on 10 March 2015.

4.2       The Committee RESOLVED to note the terms of reference of the Pension Committee.

3.1       Members discussed whether to appoint a Pension Board Vice Chair, deciding instead that a temporary Chair would be appointed on an ad hoc basis should one be required.

3.2       Cllr Brian Redman (BR) sought clarification as to whether Pension Board members who are also members of the Local Government Pension Scheme (LGPS) could be deemed to have a clash of interests. Officers agreed to seek clarification on this point.