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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Minutes: RESOLVED that the minutes relating to unrestricted items of the meeting held on 2 March 2012 are correctly recorded and that they be signed by the Chairman.
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C. MATTERS FOR REPORT/DECISION BY THE COMMITTEE |
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Minutes Minutes: RESOLVED that the minutes relating to exempt items of the meeting held on 2 March 2012 are correctly recorded and that they be signed by the Chairman.
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Goldman Sachs Asset Management Minutes: (1) Ms G Evans and Ms A Troop of Goldman Sachs Asset Management were in attendance for this item in order to give a presentation and answer questions from Committee members.
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DTZ Investment Management Minutes: (1) Mr P O’Gorman, Ms J Linacre, and Mr C Saunders of DTZ Investment Management were in attendance for this item in order to give a presentation and answer questions from Committee members.
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Asset Allocation and Projects Additional documents:
Minutes: (Items C3 and C4 - Report by the Chairman of the Superannuation Fund Committee and the Corporate Director of Finance and Procurement)
The Committee agreed a number of issues relating to Asset Allocation and Projects.
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Pooled Property Funds Additional documents:
Minutes: -Report by the Chairman of the Superannuation Fund Committee and the Corporate Director of Finance and Procurement)
The Committee agreed an Option regarding Pooled Property Funds |
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D. MATTERS FOR REPORT/DECISION BY THE COMMITTEE |
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Appointment of a Tax Guarantor in Taiwan Minutes: Report by the Chairman of the Superannuation Fund Committee and the Corporate Director of Finance and Procurement)
RESOLVED that:-
(a) the Corporate Director of Finance and Procurement be authorised to sign the Tax Guarantor Agreement; and
(b) the Corporate Director of Finance and Procurement and Head of Financial Services be authorised to sign the Power of Attorney.
(c) the Kent County Council seal can be affixed to the signed Power of Attorney.
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Application for Admission to the Fund Minutes: - Report by the Chairman of the Superannuation Fund Committee and the Corporate Director of Finance and Procurement)
RESOLVED that:-
(a) the admission to the Kent County Council Pension Fund of Principal Catering Consultants Limited (regarding Our Lady of Hartley CP School, Longfield) be agreed:
(b) the admission to the Kent County Council Pension Fund of the successful bidder for the Oakwood House contract be agreed; and
(c) 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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