About the Scottish Teachers’ Pension Board
Pension boards for SPPA-administered schemes came into force in 2015. Each has equal numbers of employer and member representatives and can also include independent experts.
A pension board member’s role is to assist the scheme manager in securing compliance with the scheme regulations and the requirements set by The Pension Regulator.
Board members must have knowledge and understanding of relevant pensions law and a working knowledge of scheme regulations and relevant documentation. They also have a duty to act in accordance with scheme regulations and other governing legislation and must satisfy SPPA that no conflicts of interest exist either before or during their board membership.
The board normally meets four times a year. The Board has one independent Chair, one independent Vice Chair, six employer-nominated representatives and six member-nominated representatives. SPPA’s Chief Executive (or a delegated representative) also attends board meetings in a reporting capacity.
The Scottish Teachers’ Pension Scheme (Scotland) (No.2) 2014 regulations reflect the Pension Board governance arrangements.
Scottish Teachers’ Pension Board Members
Clare Scott, Independent Chair
Clare has worked in the pensions industry for 30 years and is currently an independent adviser to a number of public sector pension funds, including the Pension Board at South Yorkshire Pensions Authority. She is a qualified actuary.
A large part of her career was spent at Lothian Pension Fund, the local government pension fund in Edinburgh, and includes 5 years as its Chief Executive. Her experience there includes establishing the Pension Board in 2015, liaising with The Pensions Regulator, expanding the internal investment team, in-sourcing investment management and managing actuarial valuations.
She lives in East Lothian, enjoys gardening and is involved in a charity restoring one of Scotland’s largest walled gardens.
Ray Martin, Independent Vice Chair
Ray Martin has spent over 35 years in private sector pension provision, working with companies like Diageo, ICI, Astra Zeneca, Scottish & Newcastle, DHL and RBS. He has practical experience of managing pension arrangements in over 70 countries and has lived and worked in a number of countries around the world. Ray currently lives and works in Switzerland, although he has maintained a family home in West Lothian, Scotland. Ray is a Fellow of the Pensions Management Institute and has qualified as an Associate of the Chartered Insurance Institute. He also acts as an independent trustee for two UK pension schemes.
Brian Cookson, member representative
Brian Cookson qualified as a teacher in 1973 and taught continuously in Local Authority Schools until 2020. He was a member of the NASUWT National Executive for 20 years between 1997 and 2017 and was National Treasurer of the NASUWT between 2009 and 2017. Brian was nominated by the NASUWT to be a member of the Scottish Teachers' Pension Scheme Advisory Board before being nominated to be a Pension Board Member since its inception. He has also been Chair of Trustees for a private pension scheme since 2009.
John Crichton, member representative
John Crichton is a Professional Officer with the Scottish Secondary Teachers' Association (SSTA). He is an SSTA representative on the Scottish Negotiating Committee for Teachers (SNCT) Pay and Conditions of Service Technical Sub Group and the Management Advisory Group for STSS. He’s also a member of the Ill Health Retirement Review Sub-group.
John has an honours degree in Economics and has 28 years’ teaching experience in Business Studies/Accounting as well as four years of service on the SSTA Finance Committee and more than nine years’ experience as a full-time trade union official dealing with STSS members. John has a strong interest in the operation of the STSS and pensions.
David McGinty, member representative
David was a Trustee of the EIS Superannuation Scheme for Officers, Officials and Staff from 2004 to 2016. During that time, he worked with, and received training from, two firms of actuaries: Mercers and First Actuarial. From 2008, David was Convenor of Trustees and chaired all the meetings.
Drew Morrice, member representative
Drew was assistant secretary of the Educational Institute of Scotland from October 2003 until February 2017. During that period he had responsibility for pension matters. He has been a member of the Teachers' Superannuation Working Party, SPPA Management Advisory Group Scotland (MAGS), The Scottish Teachers' Pension Scheme Negotiations and the STPA Advisory Board.
Leah Franchetti, member representative
Leah has been employed by the Educational Institute of Scotland in her current role for nearly five years, advising and representing teachers and lecturers on employment matters including pension enquiries.
Sharon McKenzie, employer representative
Sharon McKenzie is Head of Human Resources at Fife Council. She has worked in the public sector for more than 30 years and in senior roles for around 20 years. She has always had an interest in the policy side of pension regulations covering both the LGPS and Teachers. As a consequence, she has a good working knowledge of current and developing regulations.
Sharon has a lead role within Fife Council in the development of pension policy which requires the ability to translate complex regulatory frameworks into clear and simple statements of policy and good practice.
Peter Smith, employer representative
Peter Smith is Vice Principal, Finance and Resources, at North East Scotland College. He was nominated to the Board by Colleges Scotland to represent the college sector employers. As a member of the College's senior management team, he has responsibility for the finance, estates and ICT as well as strategic and operational risk management, legal matters and issues related to governance and compliance.
He has a wide appreciation of the issues facing individual colleges and scheme members as well as those affecting the whole sector. He has been a member of the Steering Group for the College Finance Development Network since 2007 and chaired the group from 2011 - 2014. He was a lay member of the Pensions and Trusts sub-committee of City of Edinburgh Council from 2006 - 2007 and represented Borders College as a scheduled body of the Scottish Borders Council LGPS from 2007 prior to membership of the Scottish Borders LGPS Pension Board from April 2015 to September 2018.
Peter is a Trustee of both the Environmental Association of Universities and Colleges and Advanced Procurement for Universities and Colleges and has experience of the duties in applying independence to matters concerning the governance of those bodies. Peter also acts as Company Secretary for Aberdeen Skills and Enterprise Training Limited.
Louise Wright, employer representative
Louise has worked in local government in Scotland for over 25 years, firstly as a practitioner in housing and urban regeneration, before moving into strategic policy roles, specialising in social justice, tackling poverty and health inequalities. Following a period working as a Best Value Performance Auditor with Audit Scotland, she returned to local government, working across corporate governance, social inclusion, and health and social care. An experienced people and project manager, she also developed core strategies for the city council and community planning partnership where she worked for many years. In 2016, she moved into Third Sector children’s services, both as a volunteer and an employee, latterly working for a major charity, on additional support for learning, policy development, and managing a national partnership project to support children’s wellbeing. Joining the Convention of Scottish Local Authorities (COSLA) in 2019, she has worked as Policy Manager in both in the Health and Social Care Team (Workforce Portfolio) and most recently, in COSLA’s Employer Team.
Andy McGoff, employer representative
Andy is Finance and Operations Director of Edinburgh Napier University and sits on the University Leadership team.
He has full responsibility for the finance of the University and sits on the Finance and Property Committee and Pensions subcommittee which is responsible for reviewing and monitoring pension matters within the University.
Andy also chairs the Scottish Universities Finance Director Group and has good oversight of sector matters.
Councillor Charles Buchan employer representative
I spent 44 years in teaching, including holding different posts of responsibility and training. I was appointed Convenor of the SEB Science panel, serving two terms totalling six years, and I also sat on the SQA Advisory Group. I hold the 2009 Institute of Physics UK Award for services to education. For four years I was a consultant for a small financial advice firm, involved in private pensions and collective investments. Since my election in 2012, I have had various posts of responsibility, including Chair of the Fisheries Working Group, and Vice-Chair of the Education, Learning and Leisure Committee with Aberdeenshire Council. At present, I am education spokesperson for the SNP Group on Aberdeenshire Council.
Councillor Brian McGinley employer representative
Brian has a 30-year employment background and degree level qualifications on community and post school education, a Masters degree in Public Policy and a strong record of experience in partnership working and community planning along with a history of lecturing in Higher Education. He also brings board-level Governance experience to the Pension Board and has been a Councillor in South Ayrshire since 2012 , currently Depute Council Leader and Portfolio Carrier for Finance and Performance. Brian has extensive knowledge and experience of understanding, managing and developing governance and organisational structures, systems and processes.
Graham Hutton, member representative
I have been a teacher for 37 years and currently Rector of Grove Academy in Dundee, a post I have held for the past eight years. Prior to this post, I was Head Teacher of Dumbarton Academy for three years. I am currently President of School Leaders Scotland. This is a prestigious post in an Association representing the interest of school leaders (from Business Managers, Principal Teachers to Deputes and Head Teachers). I am also involved in discussion and negotiations with Scottish Government Ministers and civil servants, and representatives of SQA, Education Scotland, Universities and Colleges across Scotland.
- Scottish Teachers' Pension Board Annual Report 2020-21
- Scottish Teachers' Pension Board Annual Report 2019-20
- Scottish Teachers' Pension Board Annual Report 2018-19
- Scottish Teachers' Pension Board Annual Report 2017-18
Please contact us if you wish access to previous years reports.
Minutes and Agenda's
- Teachers Agenda 2 September 2021
- Teachers Minutes 2 September 2021
- Teachers Agenda 13 May 2021
- Teachers Minutes 13 May 2021
- Teachers Agenda 18 February 2021
- Teachers Minutes 18 February 2021
- Teachers Agenda 27 October 2020
- Teachers Minutes 27 October 2020
- Teachers Agenda 15 July 2020
- Teachers Minutes 15 July 2020
- Teachers Agenda 25 February 2020
- Teachers Minutes 25 February 2020
- Teachers Agenda 27 November 2019
- Teachers Minutes 27 November 2019
- Teachers Agenda 28 August 2019
- Teachers Minutes 28 August 2019
- Teachers Agenda 29 May 2019
- Teachers Minutes 29 May 2019
- Teachers Agenda 27 February 2019
- Teachers Minutes 27 February 2019
Please contact us if you require access to previous years minutes.