Frequently Asked Questions
(Based on Draft Regulations)


Contribution Banding

Term-time Employees

How is the rate calculated for term-time employees?

How are term-time employees who get retainer fees treated when assessing which contribution band they fall into?


Part-time Employees

How is full-time equivalent pay calculated for part-time lecturers?Are Saturday enhancements included at the actual rate and not brought up to FTE?

Are part-time bands being based on a full-time equivalent pay discriminatory?

Is it discriminatory that additional hours worked by part-timers would not be pensionable?

For staff who have retainers, could it be an idea to go back to ‘smoothing’ as some employers may previously have done?

Pay Differences, e.g. pay increases, acting up, maternity

If cost of living increases are only advised in October, how should they be dealt with?

What if someone starts acting up part way through the year? After how long does acting up affect the contribution rate?

If someone is on maternity leave, how is their contribution rate calculated?

What if a member receives a substantial back dated pay award that runs over previous years? What rate do we use?

Most schools revise contracts and make new appointments in September – what happens if the pay increase here affects the band they go into?

Is the pay rate at 31st March used for the bandings? What about the April pay increase that we know is due but don’t know what it is, e.g. the NJC increases were only advised in October?

What do we do for someone who we know will be going up a spine point from 01 April?

If someone who receives variable payments has their contribution rate based on an estimated bonus, but the bonus actually received is lower than expected, their pay for the year may have meant they should have been on a lower contribution rate. If this happens, should the member be refunded the difference in the two rates?


Notification of contribution rates

How will employers notify NILGOSC of individual contribution rates?

Will there be changes to the Annual Return? Can NILGOSC not just pick up contribution rates from the Annual Return?

How do I inform employees of their contribution rate?

How often do you need to tell people their contribution rate and how to appeal, e.g. every month, every year?


Appeals

What is the procedure for the right of appeal to the County Court?

Could our Statutory Dispute Resolution Process be used instead of appeals to the County Court for disputes over the band an employee has been allocated to?


General

Will the contribution bands change before they come in on 1 April 2009?

Are the tiered rates illustrated already in use in England?

As the scheme comes in on 1st April, what happens if payroll straddles the period bridging March and April?

Why do the contribution bands make high earners pay more when they are only getting the same benefits?


Ill-health

If you are retired on grounds of ill-health in the lowest tier, are you obliged to look for work?

If you are reviewed by the Committee in tier 3 and are subsequently moved up to tier 2, is the tier 2 ill-health backdated?

What if a person who leaves under Tier 2 later becomes a Tier 1?

Can an employer appeal the Committee’s decision regarding ill-health?



Scheme Entry

What do we do with a person who works casual part of the year and on a rota basis for the remainder, e.g. seasonal guides?

What happens if an employee has a 2 month contract and can’t be brought in? Or a person joins employment on a temporary contract, for example those covering sick leave who end up staying for more than three months? Will membership be backdated if their contract is extended and they then meet entry criteria?


Those who opted out…

Will the current LGS2 Opting Out form be valid when contacting those who previously opted out or can NILGOSC provide one for the new scheme?

Will resources be made available to help employing authorities when contacting those who previously opted out and for the new scheme changes?

If we have employees who previously opted out, how do we tell them and will NILGOSC help us?

Should you check with all your employees (i.e. those who may have opted out previously) if they now want to opt in to the new scheme?


General

Will any delays in the DOE making regulations delay the introduction of the new scheme and the implementation of the new banded contribution rates?

What about multiple employments within 1 contract?  Do we split each job and create a contract for each?

Due to payroll cut off we are unable to send in LGS1s before the end of the month and pay is known.  Also we are unable to send leavers’ forms until after final payment.  Do you have any suggestions on how we could ensure that we send in forms within agreed service levels?

Is regular overtime pensionable? If it is, can an employee choose not to pension this portion of their pay?

In terms of cost sharing do you see any difficulties for members?

Are there any plans for tiered employer contribution bands?

After issuing a Certificate of Protection, employers need to keep 10 years of pay records as employees can elect to use the best 3 consecutive years of the last 10 to have their benefits based on. Will copies of P14s or P60s be sufficient for this?

Do Certificates of Protection cover those who voluntarily reduce their hours?


New Employing Authorities with effect from 01.04.09 e.g. NILA

 Under TUPE arrangements, a number of staff from Education and Library Boards will join the NI Library Authority on 1st April 2009. As the pay rate is based on earnings at 31st March 2009, is it the responsibility of the ELBs to inform the staff of their rate before they transfer? Does the ELB also have the responsibility of contacting previous opt outs?Who would the new NILA staff appeal to if they weren’t happy about the rate they were on?





Contribution Banding

 

Term-time Employees

 

How is the rate calculated for term-time employees?

 

Pay for term-time workers is NOT increased to a 52 week equivalent to determine band. The band should be determined by actual whole-time pay for the number of weeks worked.

 

A “family friendly” pattern, where an employee works 11 months out of 12, is treated as part-time, not term-time and therefore should be grossed up to a 12 month equivalent.

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How are term-time employees who get retainer fees treated when assessing which contribution band they fall into?

 

Retainer fees should be included when assessing total salary for contribution rates. For part-time workers, the retainer fees should be adjusted as necessary.

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Part-time Employees

 

How is full-time equivalent pay calculated for part-time lecturers?

 

Part-time lecturers should have their rate calculated by multiplying their hourly rate by the full-time equivalent working hours per week and weeks per year.

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Are Saturday enhancements included at the actual rate and not brought up to FTE?

Ad hoc pensionable allowances such as standby, Saturday enhancement and sleep-in payments should be included at the actual rate and not the FTE.

 

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Are part-time bands being based on a full-time equivalent pay discriminatory?

 

The regulations have been equality assessed and below is a detailed explanation and example of why it is not discriminatory to base part-time rates on full-time equivalent.
 
An example is an employer who has two people on the same scale point, one who is half-time and earning £10,000 and the other is full-time and earning £20,000.  Both are receiving the same hourly pay rate.
 
Using the whole-time equivalent pay to assess the contribution rate for both would result in a contribution rate of 6.5%.
 
Therefore for one year in the scheme the full-timer would pay £20,000 x 6.5% = £1,300 and get a benefit of 1/60th x 1 x £20,000 = £333.33
 
For one year in the scheme the part-timer would pay £10,000 x 6.5% = £650 and get a benefit of 1/60th x 0.5 x £20,000 = £166.67
 
So the half-timer would pay exactly half the contributions and get exactly half the pension of a full-timer.
 
If the contribution rate had been based on actual pay, rather than the whole time equivalent pay, the full-timer would have paid 6.5% and the half-timer would have paid 5.5%.
 
Therefore for one year in the scheme the full-timer would have paid £20,000 x 6.5% = £1,300 and got a benefit of 1/60th x 1 x £20,000 = £333.33
 
The half-timer would have paid £10,000 x 5.5% = £550 and got a benefit of 1/60th x 0.5 x £20,000 = £166.67
 
Clearly this would not have been equitable as the half-timer would have paid much less than half the contributions of the full-timer but would get a benefit of exactly half that of a full-timer.  Also as the Department took the view that the pro-ration principle in the Part-time Workers (Prevention of Less Favourable Treatment) Regulations applies to deductions as well as hourly pay rates, the decision was taken to base the contribution rate of a part-time employee on their whole-time pay.
 
However, you may feel that the method of calculation disadvantages some part-time employees who pay more for their benefit than a full-time employee.  For example if Employee A earns £12,000 and works full-time for 10 years then a pension equal to 10/60th of £12,000 (£2,000) will be payable and the contribution rate due is 5.5% (total contributions paid are 10 x 12,000 x 5.5% = £6,600).  Employee B earns £24,000 full-time equivalent salary and works 18.5 hours per week (out of 37 hours) for 10 years, then a pension equal to 5/60th of £24,000 (£2,000)  will be payable and the contribution rate due is 6.5% (total contributions paid are 10 x £12,000 x 6.5% = £7,800)
 
However, the argument that Employee B has paid more for the same benefit is not valid as the basis of all part-time equality legislation is the need to judge the case against an equivalent full-time comparator employee, not against someone doing a completely different job.

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Is it discriminatory that additional hours worked by part-timers would not be pensionable?

 

The regulations at present (Reg 12(3)) state that for members’ contributions the pay of a part-time employee for any period is the pay he would have received if during that period he had worked the contractual hours.  Therefore, if a part-timer is contracted to work 25 hours, then contributions may only be paid on the 25 hours. We believe that this regulation will also be included in the new regulations.

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For staff who have retainers, could it be an idea to go back to ‘smoothing’ as some employers may previously have done?

 

It is the employer’s responsibility to decide how pay is treated for the purposes of allocating a member to a contribution rate, but from NILGOSC’s perspective, smoothing may simplify administration.

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Pay differences, e.g. pay increases, acting up, maternity

 

If cost of living increases are only advised in October, how should they be dealt with?

 

The recommendation here is to allow the member to stay on the same rate for the remainder of the year. The band can then be reassessed at 31 March of that year.

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What if someone starts acting up part way through the year? After how long does acting up affect the contribution rate?

 

As acting up is normally temporary, the member’s percentage rate should not be adjusted during the year. If the acting-up is likely to apply for the whole of the next year then employer could include this when determining band at 31st March.

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If someone is on maternity leave, how is their contribution rate calculated?

 

Members on maternity leave must pay contributions at their original rate. Those who go on reduced pay during the year must continue to pay contributions at the rate they were placed in but on the reduced amount of pensionable pay they receive. When determining a contribution rate for those staff already on half pay or no pay at 31st March, their contribution rate must be based on their FTE rate of pay that would have been received including the estimated annual value of any other pensionable allowances.

 
The same principles will apply for those on parental leave, paternity leave, adoptive leave, sick leave (half pay, no pay, SSP) or career breaks.

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What if a member receives a substantial back dated pay award that runs over previous years? What rate do we use?

 

Back-dated pay awards will have employee contributions deducted at the rate that has already been set for the year i.e. employee with full-time equivalent pensionable pay of £17,000 (5.9% rate) receives an additional £4,000 of arrears of pay. Contributions on these arrears are deducted at the employee’s standard rate of 5.9%. 


Employer contributions should be deducted at the employer rate that has been set for the year in which the arrears are paid.

 
If the arrears were payable due to a job re-evaluation and the revised rate of pay going forward affects the contribution band, the band should be changed for the next payroll period as it is a permanent material change which affects pensionable pay.

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Most schools revise contracts and make new appointments in September – what happens if the pay increase here affects the band they go into?

 

If a contract is revised and pay increases, this is considered to be a material change and the banding should be revised. Newly appointed staff should have their contribution rate based on the full-time equivalent annual pensionable pay for the job plus the estimated annual value of any other pensionable allowances.

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Is the pay rate at 31st March used for the bandings? What about the April pay increase that we know is due but don’t know what it is, e.g. the NJC increases were only advised in October?

 

It is our recommendation that contribution rates are determined with reference to the pay rate at 31 March as this pay rate is readily available to employers. The recommendation for the April cost of living increase is to allow the member to stay on the same rate for the remainder of the year. The band can then be reassessed at the next 31 March. However, the employer must have a policy on this to ensure consistency.

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What do we do for someone who we know will be going up a spine point from 01 April?

 

We recommend that the rate as of 31 March is used for ease of administration, but this is ultimately an employer decision. Some smaller employers may wish to project forward as they have may have the resources to do this. Employers need to ensure that their policy is applied consistently so that all employees will be treated the same.

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If someone who receives variable payments has their contribution rate based on an estimated bonus, but the bonus actually received is lower than expected, their pay for the year may have meant they should have been on a lower contribution rate. If this happens, should the member be refunded the difference in the two rates?

 

No, there should be no refund of any contributions. Employers should endeavour to include a realistic bonus figure in their estimates. The rate should be adjusted for the following year based on pensionable pay for that year to 31 March.

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Notification of contribution rates

 

How will employers notify NILGOSC of individual contribution rates?

 

A spreadsheet will be available shortly to all employers which must be used to notify NILGOSC of contribution rates. The spreadsheet must be returned securely to NILGOSC, that is, in accordance with your Data Protection policy.

 

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Will there be changes to the Annual Return? Can NILGOSC not just pick up contribution rates from the Annual Return?

 
The Annual Return will be amended as it will be necessary to identify the amount of contributions at each contribution rate, i.e. a member may have more than one job and more than one rate of pay, or they may change bands during the year, so each job needs to be posted separately. It will also be necessary to add an additional column to record ARCs.

 
NILGOSC cannot pick up the initial rate from the Annual Return as we need the contribution rate in advance to form part of the checking procedure. Details of all amendments will follow as soon as possible.

 

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How do I inform employees of their contribution rate?

 
The method of informing employees is an employer decision. However, suggestions are to use advices on pay slips or write to employees. Regardless of how they are notified, each employee MUST be notified individually of their rate and how to appeal. Click here for an example letter which may be used to advise members of their contribution rate.

 

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How often do you need to tell people their contribution rate and how to appeal, e.g. every month, every year?

 
The regulations require the employer to inform the member any time their rate changes. Unless the rate changes, the original notification is sufficient.

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Appeals

 

What is the procedure for the right of appeal to the County Court?

 
Appeals to the County Court only apply to decisions made by the employer and these appeals follow the normal County Court procedure. It will be necessary for each employer to establish a policy regarding appeals and inform each employee. NILGOSC will have no involvement in disputes between employer and employee regarding contribution banding rates.

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Could our Statutory Dispute Resolution Process be used instead of appeals to the County Court for disputes over the band an employee has been allocated to?

 
Each employer is required to establish a policy on appeals concerning contribution rates and it is up to the employer whether they wish to incorporate the Statutory Dispute Resolution Process into their policy. However, the Statutory Dispute Resolution Process cannot take the place of appealing to the County Court, as it must always be made available to the member.

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General

 

Will the contribution bands change before they come in on 1 April 2009?

 

Yes, we have now been informed by the Department of the Environment that the initial rates advised to employers will be increased by 5% to take account of inflation. Click here for the poster which has been revised to include the new rates.

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Are the tiered rates illustrated already in use in England?

 

Yes. The rates initially advised are currently being used in England and Wales, and they will move to the same rates as Northern Ireland as of 1st April 2009.

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As the scheme comes in on 1st April, what happens if payroll straddles the period bridging March and April?

 

The new contribution rates are to be applied from the first pay period in each new tax year. i.e. Week 1 or Month 1.

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Why do the contribution bands make high earners pay more when they are only getting the same benefits?

 

NILGOSC, as administrators of the scheme, must follow the regulations as made by the Department of the Environment and we understand that the Government’s intention was to make the scheme more accessible and affordable for lower paid employees.

Higher rate tax payers receive a greater level of tax relief on their pension contributions.

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Ill-health

 

If you are retired on grounds of ill-health in the lowest tier, are you obliged to look for work?

 

There is no obligation to look for work, but it should be noted that pension benefit entitlement is based on capability to gain employment. If the member becomes capable, the pension will cease.

 

The member must inform NILGOSC immediately if gainful employment has been obtained.

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If you are reviewed by the Committee in tier 3 and are subsequently moved up to tier 2, is the tier 2 ill-health backdated?

 

No, there will be no facility in the regulations to allow backdating of ill heath pensions.

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Do you expect the number of ill-health applications/acceptances to go up in the new scheme?

 

We do not expect the number of acceptances to increase as the member must be permanently unfit to do their own job. This criterion is common to both the current scheme and the new scheme from 1st April 2009.

It is important that employers understand the criteria for ill-health retirement and refer members appropriately.

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What if a person who leaves under Tier 2 later becomes a Tier 1?

 

There is no facility for movement between Tier 2 and Tier 1 as the decision by the doctor, qualified in Occupational Health Medicine, will be based on the medical evidence pertaining to the application at that time.

 
If the member is unhappy with the original decision to be placed in Tier 2, they can appeal this decision. The Committee and doctor must have regard for the Statutory guidance on ill-health provided by the DOE.

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Can an employer appeal the Committee’s decision regarding ill-health?

 

No. Regulation 55 (1) of the Administration Regulations (currently in draft form) clearly states that applications to decide a disagreement must be made by the member or an alternative applicant, the alternative applicant route only being used in disputes where the member has died. Therefore, the member must sign the initial correspondence to authorise the appeal in the case of ill-health disputes.

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Scheme Entry

 

What do we do with a person who works casual part of the year and on a rota basis for the remainder, e.g. seasonal guides?

 

Eligibility to join the scheme in this instance will depend on the contract. The contract needs to be for three months or more, with a mutuality of obligation between employer and employee.

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What happens if an employee has a 2 month contract and can’t be brought in? Or a person joins employment on a temporary contract, for example those covering sick leave who end up staying for more than three months? Will membership be backdated if their contract is extended and they then meet entry criteria?

 
Yes. If the employment has been continuous for more than the three month period, the employee must be given the option to backdate their membership.

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Those who opted out…

 

Will the current LGS2 Opting Out form be valid when contacting those who previously opted out or can NILGOSC provide one for the new scheme?

 
We will revise the current LGS2 to incorporate information on the valuable features of the new scheme. However, we cannot make this available until the new regulations are made.

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Will resources be made available to help employing authorities when contacting those who previously opted out and for the new scheme changes?

 
We will make available templates and guidance to aid employers in this process. We will issue a ‘Short Guide’ booklet on the new scheme, although this cannot be made available until the regulations are made.

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If we have employees who previously opted out, how do we tell them and will NILGOSC help us?

The new regulations do not require employers to contact those who previously opted out. However, NILGOSC strongly advises employers to contact those employees who have opted out to advise them of the new scheme.  Resources such as posters, updates on our website and an article are available for employers to use for their intranet or staff magazines. The revised LGS2 opt out form will also help when it is available. Please note that NILGOSC does not have any information on any of these employees, nor any right to information on these employees under the Data Protection Act.

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Should you check with all your employees (i.e. those who may have opted out previously) if they now want to opt in to the new scheme?

Any members of the current scheme will automatically transfer to the new scheme on 1st April 2009. We recommend that you check with non-members if they want to opt in, as they will have opted out based on the information given to them on the current scheme. These employees need to be given the opportunity to assess the value to them the benefits of the new scheme. Contacting these employees and recording any correspondence will reduce the possibility of litigation for your authority in future years.

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General

Will any delays in the DOE making regulations delay the introduction of the new scheme and the implementation of the new banded contribution rates?

 
The regulations cannot be implemented until they are made. We expect the regulations to be made in January so the implementation should go ahead as planned on 1 April 2009.

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What about multiple employments within 1 contract?  Do we split each job and create a contract for each?

 
Yes, we recommend that this should happen. When contracts are split, NILGOSC should be notified so that we can split our files. This is particularly important as different jobs may attract different rates of pay, in turn affecting contribution rates.

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Due to payroll cut off we are unable to send in LGS1s before the end of the month and pay is known.  Also we are unable to send leavers’ forms until after final payment.  Do you have any suggestions on how we could ensure that we send in forms within agreed service levels?

 
We presume salary rates used for LGS1s are the same as the salary advertised for the post. Therefore we would expect no delays due to payroll cut off dates as the information should be available from Human Resources. We are looking into electronic means of collecting the LGS1 information and we will inform employers of this as soon as we have found a suitable way of doing this.

 
In terms of LGS15s for leavers, the service standard for these is 5 working days after date of leaving or date of final payment if later. This should be a sufficient amount of time for forms to be completed and sent to us.

 
The time frames outlined for each process in our Service Level Agreement are determined with reference to our statutory obligations to our members. We must write to our members within 2 months of the date they join the scheme, and we must pay benefits within one month of the date they become payable. Click here to see the standards for employer notifications.

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Is regular overtime pensionable? If it is, can an employee choose not to pension this portion of their pay?

 

Overtime is only pensionable if it is contractual, and if it is contractual, contributions must be taken on it. If a contract states that overtime is ‘as and when required’, pay for this overtime is not pensionable.

It is therefore an employer responsibility to specify in the contract whether overtime is contractual, as well as specifying which other emoluments are pensionable (e.g. performance related pay).  The regulations state what is and is not pensionable, so employees cannot make their own decision on this.


Below is the meaning of "pensionable pay” is described in the regulations.

 
(1)       An employee’s pensionable pay is the total of—

(a) all the salary, wages, fees and other payments paid to him for his own use in respect of his employment; and

(b) any other payment or benefit specified in his contract of employment as being a pensionable emolument.

 
(2)       But an employee’s pensionable pay does not include—

(a) payments for non-contractual overtime;

(b) any travelling, subsistence or other allowance paid in respect of expenses incurred in relation to the employment;

(c) any payment in consideration of loss of holidays;

(d) any payment in lieu of notice to terminate his contract of employment; or

(e) any payment as a inducement not to terminate his employment;

 

(3)       No sum may be taken into account in calculating pay unless income tax liability has been determined on it.

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 In terms of cost sharing do you see any difficulties for members?

 

The Department of the Environment will shortly be consulting on a future cost sharing mechanism for the scheme. Therefore we cannot comment on this at this time.

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 Are there any plans for tiered employer contribution bands?

 

No. The actuary determines the common scheme employer rates every three years. The actuary may adjust an employer's contribution rate to take account of circumstances relevant to the employing authority. The next actuarial valuation is at 31 March 2010.

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After issuing a Certificate of Protection, employers need to keep 10 years of pay records as employees can elect to use the best 3 consecutive years of the last 10 to have their benefits based on. Will copies of P14s or P60s be sufficient for this?

 

No. P14 or P60 pay may not be the same as pensionable pay. We recommend in these cases that employers keep a copy of the annual returns relating to the previous 10 years.

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Do Certificates of Protection cover those who voluntarily reduce their hours?

 

No. Certificates of Protection only apply when there is an enforced reduction in pay.

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New Employing Authorities with effect from 01.04.09 e.g. NILA

 

Under TUPE arrangements, a number of staff from Education and Library Boards will join the NI Library Authority on 1st April 2009. As the pay rate is based on earnings at 31st March 2009, is it the responsibility of the ELBs to inform the staff of their rate before they transfer?

Does the ELB also have the responsibility of contacting previous opt outs?

Who would the new NILA staff appeal to if they weren’t happy about the rate they were on?

  

The new Northern Ireland Library Authority and the Education and Library Boards must reach agreement on these issues themselves. Regardless of which authority takes responsibility for this, employees must be informed by 31st March 2009 of their contribution rates and the right of appeal.

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