Agenda

Superannuation Fund Committee
Friday, 21st June, 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 31 May 2019

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.

DTZ

6.

Woodford

7.

Investment Strategy

8.

ACCESS Pooling Update

Additional documents:

UNRESTRICTED ITEMS

(meeting open to the public)

9.

Fund Position Statement pdf icon PDF 111 KB

Additional documents:

10.

Pensions Administration pdf icon PDF 185 KB

11.

Fund Employer Matters pdf icon PDF 320 KB

Additional documents:

12.

Date of next meeting

The next meeting of the committee will be held on Friday, 6 September 2019 at 10.00am