HKA233/1

Registry

No.

SECURITY CLASSIFICATION

Top Secret

Secret

Confidential.

Restricted.

Unclassified.

PRIVACY MARKING

DRAFT

SUBMISSION

To:-

Mr Stratton

Type 1 +

From

Mr McLaren

Telephone No. Ext.

DSR11

WY 23

Department

.In Confidence

Flag A

Flag B

meeting

Letween the ED and the

QDM on June, Soundstook to finalize

angements for the schquely the

Flag C

Faag D

GOVERNORS' PENSION SCHEME

range

he real progress

has at last been made, and it to locks nothough we

be able to long

may

poportion

1. You asked to be brought up to date on where we now stand on getting the Governors' Pension Scheme. (off the ground]

2. Mr Burr, ODM, wrote to CSD on 18 May, and Following from Mr Hart's reply of 22 May, a meeting was held in CSD on 1 June between Messrs Hall, HKGD, Barrett, PSD, Willby, Pensions Dept. ODM, and Hawkins, Superannuation Div'n, CSD. Four main points emerged from the meeting:

3.

undertook to i) Superannuation Division, CSD, me required all

finalise the new Governors' Pension Scheme

by the end of June, if possible.

ii)

ashed the FCO to provide

CSD would require further information from Foo on the notional UK related salaries on which

Governors' pensions are to be calculated. iM)

It was accepted that

No provision should be made in the scheme for promotion in absentia.

agreed to

iN) CSD uld consider the problem of widows and orphans pensions contributions for Governors. The information required by CSD on notional UK related salaries was provided to them in my letter of 23 June. Mr Hawkin's, CSD, letter of 23 June sets out the CSD views on widows and orphans pension contributions. This will require consideration by PSD, but need not hold up the finalisation of the

Scheme.

4.

Unless CSD raise any further points, there seems

/no

Dd 108087 400M S&K 1/77

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