UNISON Directors on the Board of the Universities Superannuation Scheme Ltd (USS)

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We the undersigned being employee members of the Universities Superannuation Scheme require that the Articles of Association of the Universities Superannuation Scheme Ltd be changed to comply with articles 90 and 91 (Representation on pension boards) of Code of practice no. 14 of The Pensions Regulator (Governance and administration of public service pension schemes).

Namely

That in accordance with article 90 of the aforementioned code of practice that the number of Employee Directors on the board be adjusted to match that of the number of Employer Directors.

That in accordance with article 91 of the aforementioned code of practice that the number of Employee Directors be adjusted to give proportional representation to all pay points on the Higher Education pay spine by the appointment by UNISON of an appropriate number of Employee Directors to represent Employees on those points of the Higher Education pay spine who are not represented by the University and College Union.



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