Agenda and minutes
PDF 112 KBVenue: Medway Room, Sessions House, County Hall, Maidstone. View directions
Contact: Geoff Rudd 01622 694358
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A. COMMITTEE BUSINESS |
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Membership Minutes: The Committee noted that Mr K Bamber was no longer Medway Representative, Mr R Packham was no longer District Council Representatives and that Mr G Rudd would liaise to seek replacement members.
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Declarations of Interests by Members in items on the Agenda for this meeting. Minutes: Mr D Daley declared a non – pecuniary interest as a Maidstone Borough Councillor regarding the Maidstone Borough Council Parking Services application to join the Pension Fund referred to in item D3.
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Minutes: RESOLVED that the Minutes of the meeting held on 4 March 2011 are correctly recorded and that they be signed by the Chairman.
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D. MATTERS FOR REPORT/DECISION BY THE COMMITTEE |
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Additional documents: Minutes: - report by the Chairman of the Superannuation Fund Committee and the Acting Corporate Director of Finance and Procurement. Mr D Wells of the Audit Commission was in attendance for this item)
RESOLVED that the report be noted;
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Superannuation Fund Business Plan 2011-12 Additional documents: Minutes: - report by the Chairman of the Superannuation Fund Committee and the Acting Corporate Director of Finance and Procurement)
RESOLVED that the business plan be agreed
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Application for Admission to the Fund Minutes: - report by the Chairman of the Superannuation Fund Committee and the Acting Corporate Director of Finance and Procurement)
RESOLVED that:-
(a) the application for admission to the Kent County Council Pension Fund by APCOA be agreed;
(b) the application for admission to the Kent County Council Pension Fund by Children and Families Limited be agreed;
(c) the application for admission to the Kent County Council Pension Fund by the successful contractor from the three companies tendering for the KCC highways contract be agreed; and
(d) that once legal agreements have been prepared for the above matters, the Kent County Council seal can be affixed to the legal documents. |
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C. MATTERS FOR REPORT/DECISION BY THE COMMITTEE |
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Minutes arising from the minutes of the meeting held on 4 March 2011 Minutes: RESOLVED that the exempt Minutes of the meeting held on 4 March 2011 are correctly recorded and that they be signed by the Chairman.
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DTZ Property Strategy Minutes: (1) Mr P O’Gorman, Mr C Sim and Mr C Saunders of DTZ were in attendance for this item.
(2) RESOLVED that the report be noted.
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Hymans Robertson Investment Strategy Additional documents:
Minutes: report by the Chairman of the Superannuation Fund Committee and the Acting Corporate Director of Finance and Procurement)
(1) Mr D Boyd and Mr A Elliott, of Hymans Robertson were in attendance for this item.
(2) The Committee noted items in the report and agreed on how it wished to proceed with its Investment Strategy.
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