Agenda item

To receive the terms of reference of the City of London Police Pensions Board following the meeting of the City of London Police Authority Board meeting on 16 May 2019.

Members received the Board’s terms of reference and noted Alderman Ian Luder’s appointment as Chairman of the Board. Members were unanimous that Cllr John Todd should be appointed Deputy Chairman for the ensuing year.

The Town Clerk noted that a report on the governance of the Board would be submitted to the October 2019 meeting.

RESOLVED, that Members

·         Recommend the appointment by the Scheme Manager of Cllr John Todd as Deputy Chairman of the Police Pensions Board.

·         Receive the terms of reference of the Board for 2019/20.