Issue - meetings

Recommendations

i)                 the proposed amendments to the LGPS Discretions Policyset out in Appendix 1 be recommended to full Council for approval

ii)                it be recommended to full Council that Council delegates to the Assistant Chief Executive Business Support & HR the power to make in-year minor administrative amendments to the LGPS Discretions Policy and that consequential amendments be made to the Constitution by the Assistant Chief Executive Legal and Democratic Services to reflect the delegation

Considered –

A report of the Assistant Chief Executive HR and Business Support presenting minor administrative amendments to the LGPS Discretions Policy and recommending a proposed delegation to the Assistant Chief Executive HR and Business Support to make minor in-year administrative amendments to the Policy.

Councillor Gareth Dadd, Executive Member for Finance and Resources, introduced the report and advised that the proposed amendments related to amending references to the predecessor authority North Yorkshire County Council to North Yorkshire Council.

Resolved (unanimously) – that:

i)                 the proposed amendments to the LGPS Discretions Policyset out in Appendix 1 be recommended to full Council for approval

ii)                it be recommended to full Council that Council delegates to the Assistant Chief Executive HR and Business Support the power to make in-year minor administrative amendments to the LGPS Discretions Policy and that consequential amendments be made to the Constitution by the Assistant Chief Executive Legal and Democratic Services to reflect the delegation