Agenda and minutes

via Teams, Governance Committee - Wednesday, 28th October, 2020 10.00 am

Venue: CC2, County Hall, Lewes. View directions

Contact: Andy Cottell 01273 481955

Note: ++ The meeting will take place remotely via Teams ++

Items
No.	Item
20.	Minutes of the meeting held on 2 October 2020 PDF 384 KB Minutes: 20.1 RESOLVED – that the minutes of the previous meeting of the Committee held on 2 October 2020 be confirmed and signed as a correct record.
21.	Disclosures of interests Disclosures by all members present of personal interests in matters on the agenda, the nature of any interest and whether the member regards the interest as prejudicial under the terms of the Code of Conduct. Minutes: 21.1 Councillor Tutt declared a personal interest in Item 6 as a member of the Pension Committee, but he did not consider this prejudicial.
22.	Reports Minutes: 22.1 Reports referred to in the minutes below are contained in the minute book.
23.	Partnership Working with West Sussex County Council View the background to item 23. View the decision for item 23. Report by the Chief Executive Additional documents: Governance Committee Report Executive Director ASCH Oct 20 , item 23. PDF 230 KB Minutes: 23.1 The Committee considered a report by the Chief Executive on joint working with West Sussex County Council. 23.2 The Committee RESOLVED to agree to the establishment of a post of Executive Director, Adult Social Care and Health who will work across East and West Sussex County Councils and that they be placed on the Chief Officer Band B for the purpose of East Sussex County Council’s contribution to the remuneration.
24.	The Local Government Pension Scheme - Employer Discretions PDF 121 KB View the declarations of interest for item 24. View the background to item 24. View the decision for item 24. Report by the Chief Operating Officer Additional documents: Governance Committee Report - LGPS Employer Discretions 28 Oct 20 App1 , item 24. PDF 449 KB Minutes: 24.1 The Committee considered a report by the Chief Operating Officer on an updated policy in relation to the employer discretions under the Local Government Pension Scheme operated by the County Council. 24.2 The Committee RESOLVED to recommend the County Council approves the updated policy for employer discretions under the Local Government Pension Scheme as set out in Appendix 1 of the report.