In response to the Chair, members of the Committee agreed to approve the delegation of authority to the Strategic Director for Resources as set out within the report.

Resolved:

That the Staff and Pensions Committee:

1.     Delegates authority to the Strategic Director for Resources to approve applications from the listed employers subject to the applications meeting the criteria

1.1 New Academies:

1.1.1       Brailes C of E Primary School (Part of The Stour Federation) 01/08/2021

1.1.2       Houlton School (Part of Transforming Lives Educational Trust) 01/09/2021

1.1.3       The Warwickshire Academy (Part of Thrive Education Partnership) 01/01/2022

1.2 New Employers:

1.2.1       Premier Active 01/09/2021

1.2.2       Miquill Catering Limited 01/09/2021

1.2.3       Prime Facilities Services 06/09/2021

1.2.4       NSL – Marston’s Holdings 01/11/2021 (new contract)

1.2.5       Caterlink 22/07/2021

2.   Notes the employers who have left the fund as they have no active members left in the scheme:

2.1.1.      Rugby First Ltd on 01/08/2021