Issue - meetings
Committee and Board Allowances
Meeting: 29/11/2017 - Clwyd Pension Fund Committee (Item 91)
91 Committee and Board Allowances 
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To provide Committee Members with a review of
the allowances paid to Committee and Board Members with
recommendations for Council to update the Schedule of Member
remuneration.
Additional documents:
Decision:
1. The Committee recommended to the Council that an allowance of £8,700 be paid to the Chairman each year and this be included in the schedule of member remuneration. The Committee considered and recommended that the additional payment commence from May 2017.
2. It was agreed that allowances for other members should also be considered’
Minutes:
Mr Everett recommended that £8,700 be paid per year to the Chair of the Committee for the reasons set out in the report. Mr Everett highlighted that they all have a conflict of interest in this area and suggested that the debate should bear this in mind.
The Chairman declared a personal interest and left the room.
After discussion on the issues the Committee members agreed to the proposal to pay the allowance to the Chair. It was also agreed that the allowance would be effective from May 2017 and also backdated to that date.
Following discussions it was also agreed that Mr Everett would discuss within the Council the payment of allowances for other members.
RESOLVED:
1. The Committee recommended to the Council that an allowance of £8,700 be paid to the Chairman each year and this be included in the schedule of member remuneration. The Committee considered and recommended that the additional payment commence from May 2017.
2. It was agreed that allowances for other members should also be considered’