Compliance and Reporting Committee

Compliance and Reporting Commitee terms of reference

Membership:

Position/Source

No.

Name(s)

Chair

1

Jeffrey Dong

Treasurers

3

(Welsh Treasurers - Vacancy), (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

Catherine Pearce (Aon), Ian Colvin (Hymans Robertson)

 

 

 

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 

Treasurers

1

Matthew Trebilcock

Practitioners

3

Emma Mayall, Simon Taylor, Paul Guilliotti

Members

3

Glyn Jenkins (UNISON); John Neal (UNITE); George Georgiou (GMB)

Academies sector

1

Nomination pending

Further Education

1

Emelda Nicholroy

Actuaries

4

Melanie Durrant (Barnett Waddingham); Catherine McFadyen (Hymans); Michelle Doman (Mercer); 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; Nick Buckland

Pool Company representative

2

Fiona Miller (Border to Coast), Chris Rule (LPPI)

Academies sector

1

Richard Lane

Members

3

George Georgiou (GMB); Andrew Dobbie (UNISON); Tommy Bowler (UNITE)

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)