Agenda and minutes
PDF 122 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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Declarations of Interests by Members in items on the Agenda for this meeting. Minutes: There were none.
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Minutes: RESOLVED that the Minutes of the meeting held on 1 July 2011 are correctly recorded and that they be signed by the Chairman.
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Dates of Meetings - 2012 The Committee is asked to note the following dates for its meetings in 2012
All meetings to commence at 10.00am Minutes: RESOLVED that the following meeting dates for 2012 be noted;
10 February 2012 2 March 2012 18 May 2012 29 June 2012 31 August 2012 16 November 2012
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D. MATTERS FOR REPORT/DECISION BY THE COMMITTEE |
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Superannuation Fund Report & Accounts And External Audit Additional documents:
Minutes: - report by the Chairman of the Superannuation Fund Committee and the Acting Corporate Director of Finance and Procurement – Ms E Robinson of the Audit Commission was in attendance for this item)
RESOLVED that:
(a) the contents of the Annual Report and Accounts for 2010 – 11 be noted and confirmed that they can be published:
(b) the external auditor’s Annual Governance Report be noted: and
(c) the position with regard to the Governance and Audit Committee be noted.
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Fund Position Statement Additional documents: Minutes: - report by the Chairman of the Superannuation Fund Committee and the Acting Corporate Director of Finance and Procurement)
RESOLVED that the report be noted. |
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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) a revised legal agreement be entered into in respect of Kent Music School:
(b) a revised legal agreement be entered into in respect of Turner Contemporary Centre, subject to the cessation report; and
(c) once legal agreements have been prepared for all of 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 Minutes: RESOLVED that the exempt Minutes of the meeting held on 1 July 2011 are correctly recorded and that they be signed by the Chairman. |
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Schroder Investment Management Minutes: (1) Mr G Day, Mrs S Noffke and Mr P Duncombe, of Schroders were in attendance for this item to give a presentation on Schroders performance and to answer Members questions.
(2) RESOLVED that the report be noted. |
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LGPS Reform Update Barnett Waddingham Minutes: (1) Mr G Muir, of Barnett Waddingham addressed the Members on his tabled report regarding Local Government Pension Scheme Reform.
(2) RESOLVED that the report be noted.
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Fund Structure Additional documents:
Minutes: - report by the Chairman of the Superannuation Fund Committee and the Acting Corporate Director of Finance and Procurement)
The Committee agreed a number of issues relating to the structure and management of the Fund. |