Public Employees Pension Fund: Committee of Management: Nominations

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A decision made 19 November 2021:

Decision reference: MD-TR-2021-0126
Decision Summary Title :	Public Employees Pension Fund: Committee of Management nominations		Date of Decision Summary:	04/11/21
Decision Summary Author:	Director of Finance Hub		Decision Summary: Public or Exempt?	Public
Type of Report: Oral or Written?	Written		Person Giving Oral Report:	N/A
Written Report Title :	Public Employees Pension Fund: Committee of Management nominations		Date of Written Report:	04/11/21
Written Report Author:	Director of Finance Hub		Written Report : Public or Exempt?	Public
Subject: Public Employees Pension Fund: Committee of Management nomination
Decision(s): The Minister agreed to recommend to the Chief Minister the appointment of Dr James Cooke to the Committee of Management of the Public Employees Pension Fund as employer representatives for a period not exceeding 5 years.
Reason(s) for Decision: Under Regulation 2(2) of the Public Employees (Pension Scheme) (Administration) (Jersey) Regulations 2015 it states that the Committee is to be made up of 5 employer representatives, 4 member representatives, 2 pensioner representatives, and 1 admitted employer representative. Due to the decision of an employer representative to resign their position on the Committee of Management, there was a requirement to appoint a new member to the Committee. Following a fair and transparent selection process in line with the Appointment Commission guidelines a new member was chosen for appointment to the Committee of Management. Regulation 3(2) of the Public Employees (Pension Scheme) (Administration) (Jersey) Regulations 2015 states “The Chairman and members of the Committee must be appointed by the Chief Minister on the recommendation of the Minister for the Treasury and Exchequer for a period not exceeding 5 years as the Chief Minister specifies at the time of making the appointment.
Resource Implications: None
Action required: For the Minister for Treasury and Exchequer to recommend to the Chief Minister, the appointment of Dr James Cooke to the PEPF Committee of Management and for the Head of Financial Governance to advise the Director of the Finance Hub of the Minister’s decision.
Signature:		Position: Deputy S Pinel, Minister for Treasury and Resources
Date Signed:		Date of Decision (If different from Date Signed):