Public Employees Contributory Retirement Scheme: Committee of Management: Membership: Employer Representative Appointment

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A decision made 31 August 2011:

Decision Reference: MD-C-2011-0105
Decision Summary Title :	Public Employees Contributory Retirement Scheme Membership of the Committee of Management		Date of Decision Summary:	17th August 2011
Decision Summary Author:	Senior Human Resources Manager		Decision Summary: Public or Exempt?	Public
Type of Report: Oral or Written?	Written		Person Giving Oral Report:	N/A
Written Report Title :	Public Employees Contributory Retirement Scheme Membership of the Committee of Management		Date of Written Report:	27th July 2011
Written Report Author:	Senior Human Resources Manager		Written Report : Public or Exempt?	Public
Subject: Public Employees Contributory Retirement Scheme membership of the Committee of Management
Decision(s): The Chief Minister agreed to recommend to the States Assembly the appointment of an Employer representative on the PECRS Committee of Management for the current term of office which ceases on 31st December 2012.
Reason(s) for Decision: As a result of the resignation of Mr Rod Bryans from the Committee of Management, the Chief Minister has chosen to replace him with Mr Stuart Lusby.
Resource Implications: There are no financial or manpower implications.
Action required: The Senior Human Resources Manager requests that the Report be lodged ‘au Greffe’ for consideration by the States Assembly at the earliest possible opportunity.
Signature:		Position: Senator P.F.C. Ozouf, Deputy Chief Minister
Date Signed:		Date of Decision (If different from Date Signed):

Public Employees Contributory Retirement Scheme: Committee of Management: Membership: Employer Representative Appointment

PROPOSITION

PUBLIC EMPLOYEES CONTRIBUTORY RETIREMENT SCHEME

COMMITTEE OF MANAGEMENT: MEMBERSHIP

THE STATES are asked to decide whether they are of opinion -

in accordance with Regulation 3(5) of the Public Employees (Contributory Retirement Scheme) (General) (Jersey) Regulations 1989, as amended, to approve the appointment of Mr Stuart Alan Lusby, as an employer representative on the Committee of Management for the period ending 31st December 2012.

CHIEF MINISTER

SENATOR TERRY LE SUEUR

REPORT

The Regulations governing the Committee of Management of the Public Employees’ Contributory Retirement Scheme provide for the appointment of employer and employee representatives, who sit in an honorary capacity.

Of the seven employer representatives three are nominated by the Treasury and Resources Minister, the remainder by the Chief Minister. With the resignation of Mr R G Bryans, the Chief Minister, in accordance with Regulation 3(5) of the Regulations has chosen Mr S A Lusby, to replace him for the term of office to expire on 31st December 2012.

The seven employee representatives are nominated by the Joint Negotiating Group of the Public Employees Pension Fund.

Please see appendix attached to this report for the relevant background of the nominee.

Membership remains the same for previously nominated employer and employee representatives but is included below for clarity.

Employer representatives Employee representatives

Mr Mick Pinel Mr Gary Birbeck

Mr Sachin Meeku Patidar Mr John Lees

Mr John Rosser Mr Mike Orbell

Mr Steven Warner Mr Alan Tadier

Mr Scot Laing Ms Barbara Ward

Mr John Mills Ms Mark Johnson

Mr Mark Richardson

Although the States agreed in principle on 2nd February 2010 to amend the procedure for appointments such as this one so that a debate would no longer be needed, that change requires amendments to the Public Employees (Contributory Retirement Scheme) (General) (Jersey) Regulations 1989 under which appointments to the Committee of Management are made. Those amendments are currently being drafted but until they are approved by the States it is necessary for the appointments to be made under the current procedures.

Financial and manpower implications

There are no financial or manpower implications for the States arising from this proposition.