Trustee Board member attendance at STC Committee meetings · Trustee Board member attendance at STC Committee meetings 3 The Trustee Board membership and frequency of meetings are

Trustee Board member attendance at STC Committee meetings

1

The Trustee Board membership and frequency of meetings are outlined below for the year ended 2011/12.

Chairperson Appointed End of current term

Meetings attended

Possible attendance

Dr D Russell (Chairperson)*

1 Jan 2008 31 Dec 2012 1 1

Mr M Carapiet 1 Aug 2011 31 Jul 2015 9 9

Employer representatives

Mr I Blair 1 Sep 1998 31 May 2014 8 10

Mr P Scully 1 Feb 2004 31 Jan 2014 8 10

Mr M Lambert 1 Feb 2004 31 Jan 2014 10 10

Ms A De Salis** 1 Feb 2006 31 Jan 2012 4 5

Ms K Moses 19 Mar 2012 18 Mar 2016 3 4

Employee representatives

Mr R Davis 1 Jul 1996 31 Dec 2013 10 10

Ms S Walsh 25 Mar 2011 25 Mar 2015 8 10

Mr R Harty 1 Jan 2002 31 Aug 2014 10 10

Mr N Lewocki 1 Sep 1998 31 Aug 2012 8 10 * Resigned prior to completion of term. ** Completed Board appointed term.

Trustee Board member attendance at STC Committee meetings for the year ended 2011/12:

Meetings attended

Possible attendance

Actuarial Committee

Mr P Scully (Chairperson) 4 4

Mr R Davis 4 4

Mr M Lambert 3 4

Mr R Harty 4 4

Risk, Audit & Compliance Committee

Mr I Blair(Chairperson) 5 5

Mr R Davis 5 5

Ms A De Salis 2 2

Mr M Lambert 4 5

Disputes Committee

Mr N Lewocki (Chairperson) 6 6

Mr R Davis 5 6

Ms A De Salis 2 3

Mr I Blair 3 6

Mr P Scully* 3 3 *Deputy for Ms De Salis and Mr Blair

Member Services Committee

Mr R Harty(Chairperson) 5 5

Mr R Davis 4 5

Mr M Lambert 5 5

Mr P Scully 5 5


2

Ms S Walsh 4 5

Human Resources and Governance Committee

Dr D Russell (Chairperson)* 1 1

Mr M Carapiet (Chairperson) 4 4

Mr I Blair 4 5

Mr R Harty 5 5

Ms S Walsh 4 5

Ms A De Salis 4 4 *Dr Russell resigned as Chairperson effective from 31 July 2011 Investment Committee

Mr M Carapiet(Chairperson) 4 4

Mr M Lambert 4 4

Mr P Scully 3 4

Mr R Davis 4 4

Police Superannuation Advisory Committee

Mr R Davis 12 12


3


Chairperson Appointed End of current term

Meetings attended

Possible attendance

Dr D Russell (Chairperson)*

1 Jan 2008 31 Dec 2012 10 10


Mr I Blair 1 Sep 1998 31 May 2014 10 10


Mr M Lambert^ 1 Feb 2004 31 Jan 2014 6 7

Ms A De Salis 1 Feb 2006 31 Jan 2012 10 10


Mr R Davis 1 Jul 1996 31 Dec 2013 10 10

Ms S Walsh 25 Mar 2011 25 Mar 2015 3 3

Mr R Lipscombe* 25 Nov 2009 25 Mar 2011 7 7

Mr R Harty** 1 Jan 2002 31 Aug 2014 10 10

Mr N Lewocki** 1 Sep 1998 31 Aug 2012 9 10 * Resigned prior to completion of term. ** Terms renewed during financial year. ^ Leave of absence as of March 2011.


Meetings attended

Possible attendance

Actuarial Committee


Mr R Davis 5 5

Mr M Lambert 4 4

Mr R Harty 4 5



Mr R Davis 5 5

Ms A De Salis 5 5

Disputes Committee


Mr R Davis 8 8

Ms A De Salis 7 8

Mr I Blair 5 6

Mr P Scully* 2 2

Mr R Lipscombe** *Deputy for Ms De Salis and Mr Blair **Attended as a non member



Mr R Davis 4 4

Mr M Lambert 1 3


4

Mr P Scully 4 4

Mr R Lipscombe* 4 5 *Attended as a non member

Remuneration Committee

Dr D Russell (Chairperson) 3 3

Mr I Blair 3 3

Mr R Harty 3 3


Mr R Davis 13 13

Mr R Lipscombe* 2 2 *Deputy for Ms Wooden


5


Appointed End of current term

Meetings attended

Possible attendance

Dr D Russell (Chairperson)

1 Jan 2008 31 Dec 2012 15 15


Mr I Blair 1 Sep 1998 31 May 2014 13 15





Mr R Davis 1 Jul 1996 31 Dec 2013 15 15

Mr R Harty* 1 Jan 2002 31 Aug 2010 15 15

Ms M O’Halloran 1 Sep 2002 31 Aug 2009 4 4

Mr N Lewocki* 1 Sep 1998 31 Aug 2010 12 15

Mr R Lipscombe 25 Nov 2009 24 Nov 2013 3 5 * Terms renewed during financial year.


Meetings attended

Possible attendance

Actuarial Committee


Mr R Davis 6 6

Mr M Lambert 6 6

Mr R Harty 5 6



Mr R Davis 4 4

Ms A De Salis 4 4

Mr R Lipscombe 1 2

Disputes Committee


Mr R Davis 7 7

Ms A De Salis 5 6

Mr I Blair 4 5

Mr P Scully* 3 3

Mr R Lipscombe** *Deputy for Ms De Salis and Mr Blair



Mr R Davis 4 4

Mr M Lambert 3 4

Mr P Scully 4 4

Ms A De Salis * 1 1


6

*Attended as a non member



Mr I Blair 2 2

Mr R Harty 2 2


Mr R Davis 12 13

Ms M O’Halloran 1 2

Mr R Harty * 4 4 *Deputy for Ms O’Halloran


7



Meetings attended

Possible attendance


1 Jan 2008 31 Dec 2012 9 9


Mr I Blair 1 Sep 1998 31 May 2014 8 9





Mr R Davis 1 Jul 1996 31 Dec 2013 9 9

Mr R Harty 1 Jan 2002 31 Aug 2010 9 9


Mr N Lewocki 1 Sep 1998 31 Aug 2010 8 9


Meetings attended

Possible attendance

Actuarial Committee


Mr R Davis 3 4

Mr M Lambert 3 4

Mr R Harty 4 4



Mr R Davis 4 4


Ms A De Salis 4 4

Dr D Russell* 1 1

Mr M Lambert* 1 1 *Attended for special agenda item in May 2009.

Disputes Committee


Mr R Davis 7 7

Ms A De Salis 7 7

Mr I Blair 3 4

Mr P Scully* 3 3

Mr R Lipscombe** *Deputy for Ms De Salis and Mr Blair



Mr R Davis 4 4

Mr M Lambert 4 4

Mr P Scully 4 4


8

Ms A De Salis * 1 1 *Attended as a non member

Investment Committee (1 Jul 08 – 28 Feb 09)


Mr I Blair 4 4

Mr R Davis 4 4

Ms A De Salis 4 4

Mr R Harty 4 4

Mr M Lambert 4 4

Mr N Lewocki 3 4


Mr P Scully 3 4



Mr I Blair 4 4

Mr R Harty 4 4


Mr R Davis 12 12


Mr R Harty * 8 8 *Deputy for Ms O’Halloran


9



Meetings attended

Possible attendance

Mr M Cole (Chairperson

1 Apr 2000 30 Sep 2007 3 3


1 Jan 2008 31 Dec 2012 4 4


Mr I Blair 1 Sep 1998 31 May 2010 8 9





Mr R Davis 1 Jul 1996 31 Dec 2009 9 9

Mr R Harty 1 Jan 2002 31 Aug 2010 9 9




Meetings attended

Possible attendance

Actuarial Committee


Mr R Davis 2 2

Mr M Lambert 2 2

Mr R Harty 2 2

Audit & Compliance Committee


Mr R Davis 4 4

Mr M Cole (ex officio) 1 1


Ms A De Salis 4 4

Disputes Committee


Mr R Davis 7 7

Ms A De Salis 4 4

Mr I Blair 6 7

Mr P Scully (deputy) 3 3



Mr R Davis 1 1

Mr M Lambert 1 1

Mr P Scully 1 1

Investment Committee

Mr M Cole (Chairperson) 1 1


10


Mr I Blair 3 5

Mr R Davis 5 5

Ms A De Salis 5 5

Mr R Harty 5 5

Mr M Lambert 5 5

Mr N Lewocki 3 5


Mr P Scully 3 5



Mr I Blair 3 3

Mr R Harty 3 3

Ms A De Salis 1 1


Mr R Davis 1 1

Mr N Lewocki (Deputy) 1 1


Mr R Harty (Deputy) 7 7


11



Meetings attended

Possible attendance


1 Apr 2000 30 Sep 2007 9 9


Mr I Blair 1 Sep 1998 31 Jan 2008 9 9





Mr R Davis 1 Jul 1996 31 Dec 2009 9 9

Mr R Harty 1 Jan 2002 31 Aug 2010 9 9




Meetings attended

Possible attendance

Actuarial Committee



Mr R Davis 3 3

Mr M Lambert 3 3

Mr R Harty 3 3



Mr R Davis 4 4



Ms A De Salis 4 4

Disputes Committee


Mr R Davis 6 7

Ms A De Salis 2 3

Mr I Blair 5 7

Mr P Scully (deputy) 6 6



Mr R Davis 2 2

Mr R Harty 1 2

Mr M Lambert 1 2

Mr P Scully 2 2




12

Mr I Blair 2 2

Mr R Harty 2 2


Mr R Davis 11 12


13



Meetings attended

Possible attendance


1 Apr 2000 30 Sep 2007 10 10


Mr I Blair 1 Sep 1998 31 Jan 2008 8 10


Ms O Sananikone

1 Feb 2004 31 Jan 2006 1 5




Mr R Davis 1 Jul 1996 31 Dec 2009 10 10

Mr R Harty 1 Jan 2002 31 Aug 2006 10 10




Meetings attended

Possible attendance

Actuarial Committee



Mr R Davis 3 5

Mr M Lambert 3 5

Mr R Harty 2 2

Administration Committee

Mr R Harty 2 2

Mr R Davis 2 2


Ms O Sananikone - -

Mr M Lambert 1 2

Mr P Scully 2 2



Mr R Davis 4 4



Ms O Sananikone - 2


Ms A De Salis 2 2

Mr R Harty 1 1

Disputes Committee



14

Mr R Davis 6 7

Mr I Blair 4 7

Mr P Scully 7 7



Mr I Blair 2 2

Mr R Harty 2 2


Mr R Davis 11 12


15



Meetings attended

Possible attendance


1 Apr 2000 31 Mar 2006 10 10


Mr I Blair 1 Sep 1998 31 Jan 2006 9 10


Ms O Sananikone

1 Feb 2004 31 Jan 2006 8 10



Mr R Davis 1 Jul 1996 31 Dec 2005 9 10

Mr R Harty 1 Jan 2002 31 Aug 2006 10 10




Meetings attended

Possible attendance

Actuarial Committee



Mr R Davis 2 2

Mr M Lambert 2 2



Mr R Harty 5 5

Mr R Davis 5 5


Ms O Sananikone 4 4

Mr M Lambert 3 4

Mr P Scully 2 2



Mr R Davis 4 4


Ms O Sananikone 4 4


Disputes Committee


Mr R Davis 7 7

Mr I Blair 4 7

Mr P Scully 7 7



16


Mr I Blair 2 2

Mr R Davis 2 2

Mr R Harty 1 2

Mr M Lambert 2 2

Mr N Lewocki - 2

Mr P Scully 2 2


Ms O Sananikone 2 2



Mr I Blair 2 2

Mr R Harty 2 2


Mr R Davis 10 12


17



Meetings attended

Possible attendance


1 Apr 2000 31 Mar 2006 11 11


Mr I Blair 1 Sep 1998 31 Jan 2006 10 11

Mr W Gillooly 1 Sep 2000 31 Jan 2004 6 6

Mr D Nicholls 1 July 1996 31 Jan 2004 5 6

Ms C Prime 1 Sep 1996 31 Jan 2004 4 6


Ms O Sananikone

1 Feb 2004 31 Jan 2006 5 5



Mr R Davis 1 Jul 1996 31 Dec 2005 11 11

Mr R Harty 1 Jan 2002 31 Aug 2004 10 11




Meetings attended

Possible attendance

Actuarial Committee

Mr D Nicholls 3 3

Mr R Davis 5 5

Mr M Cole (ex officio) 5 n/a

Ms C Prime 2 3

Mr P Scully 2 2

Mr M Lambert 2 2


Mr W Gillooly 2 2

Mr R Harty 4 4


Mr R Davis 4 4


Mr D Nicholls 2 2

Ms O Sananikone 2 2

Mr M Lambert 2 2



Mr R Davis 4 4

Mr D Nicholls 2 2


Ms O Sananikone 1 2


18


Disputes Committee


Mr W Gillooly 4 4

Mr R Davis 7 7

Ms C Prime 3 4

Mr I Blair 1 3

Mr P Scully 3 3



Mr I Blair 4 5

Mr R Davis 5 5

Mr W Gillooly 2 2

Mr R Harty 5 5

Mr D Nicholls 2 2


Mr N Lewocki 3 5

Ms C Prime 2 2

Mr P Scully 3 3

Mr M Lambert 3 3

Ms O Sananikone 2 3

Investment Governance


Mr I Blair 0 1

Mr R Davis 2 2

Mr W Gillooly 1 1

Mr R Harty 2 2

Mr D Nicholls 2 3


Mr N Lewocki 0 2

Ms C Prime 1 1

Mr P Scully 1 1

Mr M Lambert 0 1

Ms O Sananikone 1 1



Mr I Blair 2 2

Mr T Parry (FTC Chairperson) 1 2


19



Meetings attended

Possible attendance


1 Apr 2000 31 Mar 2006 10 10


Mr I Blair 1 Sep 1998 31 Oct 2003 9 10

Mr W Gillooly 1 Sep 2000 31 Oct 2003 8 10

Mr D Nicholls 1 July 1996 31 Oct 2003 9 10

Ms C Prime 1 Sep 1996 31 Oct 2003 10 10


Mr R Davis 1 Jul 1996 31 Dec 2005 10 10

Mr R Harty 1 Jan 2002 31 Aug 2004 10 10

Mr J Hennessy 1 Jul 1996 31 Aug 2002 2 2




Meetings attended

Possible attendance

Actuarial Committee

Mr D Nicholls 3 3

Mr R Davis 3 3


Ms C Prime 3 3

Administration and Policy Committee

Mr W Gillooly 4 4

Mr R Harty 4 4

Mr N Lewocki 2 2


Mr R Davis 4 4


Mr D Nicholls 4 4



Mr R Davis 4 4

Mr D Nicholls 3 4


Disputes Committee


Mr W Gillooly 7 9

Mr R Davis 8 9

Ms C Prime 8 9

Mr D Nicholls 1 1



20


Mr I Blair 3 4

Mr R Davis 4 4

Mr W Gillooly 3 4

Mr R Harty 4 4

Mr D Nicholls 4 4


Mr N Lewocki 1 4

Ms C Prime 1 4


Mr R Davis 8 10

Mr W Gillooly 1 2

Mr J Hennessy 2 2



Mr I Blair 1 1

Mr T Parry (FTC Chairperson) 0 1

Communications Taskforce

Mr R Davis 2 2

Mr N Lewocki 0 2

Ms C Prime 0 2


Trustee Board member attendance at STC Committee meetings · Trustee Board member attendance at STC Committee meetings 3 The Trustee Board membership and frequency of meetings are

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Trustee Board member attendance at STC Committee meetings · Trustee Board member attendance at STC Committee meetings 3 The Trustee Board membership and frequency of meetings are