Compliance and Reporting Committee
Compliance and Reporting Commitee terms of reference
Membership:
|
Position/Source |
No. |
Name(s) |
|
Chair |
1 |
Mark Wynn |
|
Treasurers |
3 |
Jeffrey Dong (Welsh Treasurers), (ADC – Vacancy), (SMT – Vacancy), Peter Turner (SLT) |
|
Practitioners |
7 |
Karen Gibson, Kevin Gerard, Rachel Brothwood, Nemashe Sivayogan, Christina Thompson, Nicola Todd (NI), Richard McIndoe (Scotland) |
|
Audit |
2 |
Paul Mayers (NAO), John Boyd (Audit Scotland) |
|
Adviser |
1 |
Peter Worth |
|
CIPFA |
1 |
Nicholas Harvey |
|
Employee Reps |
3 |
(UNISON - Vacancy); John Neal (UNITE), George Georgiou (GMB) |
|
Asset Pool |
1 |
Fiona Miller |
|
Observer |
3 |
MHCLG representative, Jack Bower (ICAEW), |
|
Governance Consultant |
2 |
Mary Lambe (Aon), Ian Colvin (Hymans Robertson) |
|
|
|
Cost Management, Benefit Design and Administration Committee
Membership:
|
Position/Source |
No. |
Name(s) |
|
Chair |
1 |
George Georgiou |
|
Technical Group |
1 |
Kevin Gerard (Sub: Ian Howe) |
|
Treasurers |
1 |
Vacancy |
|
Practitioners |
2 |
Emma Mayall, Simon Taylor |
|
Members |
3 |
Glyn Jenkins (UNISON); John Neal (UNITE) (Sub: Steve Paines); George Georgiou (GMB) (Sub: Keir Greenaway) |
|
Academies sector |
1 |
Charity Main |
|
Actuaries |
4 |
Melanie Durrant (Barnett Waddingham); Catherine McFadyen (Hymans) (Sub: Robert Bilton); Michelle Doman (Mercer) (Sub: Clive Lewis); Jonathan Teasdale (Aon) |
|
(In addition, a GAD representative is invited to attend meetings.) |
|
|
Investment Committee
Investment Committee terms of reference, pdf - 4 pages - 96.4KB
Membership:
|
Position/Source |
No. |
Name(s) |
|
Chair |
1 |
Cllr Andrew Thornton |
|
LAPFF |
1 |
Cllr Robert Chapman |
|
Treasurers |
1 |
Jeffrey Dong |
|
Practitioners |
3 |
Euan Miller; Peter Wallach; (Sub: Emma Mayall); Nick Buckland |
|
Pool Company representative |
2 |
Fiona Miller (Border to Coast), Chris Rule (LPPI) |
|
Academies sector |
1 |
Richard Lane |
|
Members |
3 |
George Georgiou (GMB) (Sub: Keir Greenaway); Andrew Dobbie (UNISON); Tommy Bowler (UNITE) (Sub: Danny Hoggan) |
|
Investment Consultant |
4 |
Barnett Waddingham; Hymans; Mercer; Aon |
|
APL |
1 |
Gary Delderfield |
|
RIAG Chair |
1 | Sandra Stewart |
|
(In addition, a GAD representative is invited to attend meetings) |
