Agenda

Pension Fund Committee - Tuesday, 26th March, 2024 10.00 am

Venue: Council Chamber, Sessions House, County Hall, Maidstone

Contact: Matt Dentten 03000 418381

Media

Items
No.	Item
1.	Membership To note that Mrs Shellina Prendergast has replaced Mr Harry Rayner on the Committee. Additional documents: Webcast for 1.
2.	Apologies and Substitutes Additional documents: Webcast for 2.
3.	Declarations of Interest Additional documents: Webcast for 3.
4.	Minutes of the meeting held on 12 December 2023 PDF 148 KB Additional documents: Webcast for 4.
5.	Work Programme and Action Log PDF 320 KB Additional documents: Webcast for 5.
6.	Employer Governance PDF 469 KB Additional documents: Webcast for 6.
7.	Pensions Administration PDF 333 KB Additional documents: Webcast for 7.
8.	Pension Board Update PDF 202 KB Additional documents: Webcast for 8.
9.	Member Training PDF 300 KB Additional documents: Appendix 1 , item 9. PDF 572 KB Webcast for 9.
10.	Communication Policy PDF 114 KB Additional documents: Appendix 1 , item 10. PDF 660 KB Webcast for 10.
11.	Investment Performance and Asset Allocation PDF 218 KB Additional documents: Appendix 1 , item 11. PDF 673 KB Webcast for 11.
	Motion to exclude the press and public for exempt business That, under Section 100A of the Local Government Act 1972, the press and public be excluded from the meeting for the following business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 3 of part 1 of Schedule 12A of the Act. Paragraph 3 – Information relating to the financial or business affairs of any particular person (including the authority holding that information) EXEMPT ITEMS (During these items the meeting is likely NOT to be open to the press and public) Additional documents: Webcast
12.	Exempt minutes of the meeting held on 12 December 2023 View the reasons why item 12. is restricted
13.	Governance, Business Plan and Budget View the reasons why item 13. is restricted
14.	Funding Update View the reasons why item 14. is restricted
15.	Investment Strategy Implementation View the reasons why item 15. is restricted
16.	Responsible Investment View the reasons why item 16. is restricted
17.	McCloud View the reasons why item 17. is restricted
18.	ACCESS View the reasons why item 18. is restricted
19.	Cyber Security View the reasons why item 19. is restricted
20.	Future meeting dates To note that meetings of the Committee will take place at 10:00 am on the following dates: 27 June 2024 19 September 2024 3 December 2024 6 February 2025 11 March 2025 18 June 2025 Additional documents: Webcast for 20.