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),Ian Williams (SLT)

Practitioners

7

Karen Gibson, Kevin Gerard, Rachel Brothwood, Nemashe Sivayogan, Robert Branagh, Nicola Todd (NI), Richard McIndoe (Scotland)

Audit

2

Paul Mayers (NAO), John Cornett (Audit Scotland)

Adviser

1

Peter Worth

CIPFA

2

Richard Lloyd-Bithell, Nicholas Harvey

Employee Reps

3

Jon Richards (UNISON); John Neal (UNITE), George Georgiou (GMB)

Asset Pool

1

Fiona Miller

Observer

3

Teresa Clay

 

 

Cost Management, Benefit Design and Administration Committee

Cost Management, Benefit Design and Administration Committee terms of reference, pdf - 4 pages - 96.4KB

Membership:

Position/Source

No.

Name(s)

Chair

1

George Georgiou

Technical Group

1

Kevin Gerard (Sub: Ian Howe)

Treasurers

1

Sean Collins (Sub: Paul Finbow)

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: Peter Summers); Michelle Doman (Mercer) (Sub: Clive Lewis); Jonathan Teasdale (Aon)

(In addition, a GAD representative is invited to attend meetings.)

 

 

Investment, Governance and Engagement Committee

Investment, Governance and Engagement Committee terms of reference, pdf - 4 pages - 96.4KB

Membership:

Position/Source

No.

Name(s)

Chair

1

Cllr Yvonne Johnson

LAPFF

1

Cllr Robert Chapman

Treasurers

1

Jeffrey Dong

Practitioners

3

Rodney Barton; Peter Wallach; (Sub: Emma Mayall); Nick Buckland

Pool Company representative

1

Fiona Miller

Academies sector

1

Richard Lane

Members

3

George Georgiou (GMB) (Sub: Keir Greenaway); Glyn Jenkins (UNISON); Lisa Colquhoun (UNITE) (Sub: Danny Hoggan)

Actuaries

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)