Agenda

Superannuation Fund Committee
Friday, 15th March, 2019 10.00 am

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

Contact: Theresa Grayell  03000 416172

Items
No. Item

1.

Substitutes

2.

Declarations of interest by Members in items on the agenda for this meeting.

3.

Minutes of the meeting held on 8 February 2019 pdf icon PDF 81 KB

4.

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.

 

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)

 

5.

M&G Global Equities

6.

Schroders Fixed Income

7.

Investment Strategy

Additional documents:

8.

ACCESS Pooling Update

Additional documents:

UNRESTRICTED ITEMS

(meeting open to the public)

9.

Fund Position Statement pdf icon PDF 58 KB

Additional documents:

10.

Local Government Pension Scheme Statutory Guidance on Asset Pooling pdf icon PDF 79 KB

Additional documents:

11.

Fund Employer Matters pdf icon PDF 236 KB

12.

Date of next meeting

The next meeting of the committee will be held on Friday 21 June 2019 at 10.00am