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Public Employees Contributory Retirement Scheme: Membership of the Committee of Management.

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STATES OF JERSEY

PUBLIC EMPLOYEES CONTRIBUTORY RETIREMENT SCHEME: MEMBERSHIP OF THE COMMITTEE OF MANAGEMENT

Lodged au Greffe on 11th June 2010 by the Chief Minister

STATES GREFFE

2010   Price code: A  P.79

PROPOSITION

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. Roderick Gordon Bryans, as an employer representative on the Committee of Management for the period ending 31st December 2012 and so increase the employer representatives to 7 in number

CHIEF MINISTER

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 7 employer representatives 3 are nominated by the Minister for Treasury and Resources, the remainder by the Chief Minister. With the resignation of Ms Laura Dennis, the Chief Minister, in accordance with Regulation 3(5) of the Regulations has chosen  Mr.  Rod  Bryans  to  replace  her  for  the  term  of  office  to  expire  on  31st December 2010.

The 7 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   Mr. 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.

Page - 3

P.79/2010

APPENDIX

COMMITTEE OF MANAGEMENT – NOMINEE

Mr. Roderick Gordon Bryans

Mr. Bryans has worked in the Insurance industry since December 1988, prior to which he was a teacher at Grainville School. He moved from being a manager at Allied Dunbar to manager/IFA for Hepburns in 1994 and became a Director of Hepburns Life and Pensions shortly after and is still in their employ.

He was for 2 years the Chairman of the Personal Finance Society in Jersey. During that tenure along with other IFA's he lobbied the Government on the depletion of insured Private Pensions on the Island.

With the closing of Norwich Union's Pensions in 2007 he chaired the Working Party to create the Retirement Annuity Trust Scheme. He also worked on the "Root and Branch" review which again culminated in legislative changes in pensions. Mr. Bryans has recently been approached by Comptroller of Income Tax to organise another review this time looking at acquiring a QROPS status for the Island.

Other relevant roles include –

Chair of Governors for Haute Vallée School

Founder of the "745 Breakfast Clubs"

Education Officer of the PFS.