Agenda

Venue: Medway Room, Sessions House, County Hall, Maidstone. View directions

Contact: Denise Fitch  03000 416090

Items
No. Item

A. COMMITTEE BUSINESS

A1

Substitutes

A2

Declarations of Interests by Members in items on the Agenda for this meeting.

A3

Minutes pdf icon PDF 113 KB

A4

Motion to exclude the Press and Public

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.

 

EXEMPT ITEMS

 

(During these items the meeting is likely NOT to be open to the press and public)

 

B. MATTERS FOR REPORT/DECISION BY THE COMMITTEE

B1

M&G Real Estate

B2

Fund Structure

B3

Local Government Pension Scheme Pooling Update

UNRESTRICTED ITEMS

(During these items the meeting is likely to be open to the public)

C. MATTERS FOR REPORT/DECISION BY THE COMMITTEE

C1

Pensions Administration pdf icon PDF 534 KB

C2

Passive Manager Procurement pdf icon PDF 65 KB

C3

Fund Employer Matters pdf icon PDF 62 KB

C4

Date of next meeting

The next meeting of the Committee will be held on Friday 17 March at 10.00am