Agenda

Superannuation Fund Committee
Friday, 7th February, 2020 10.00 am

Venue: Council Chamber, Sessions House, County Hall, Maidstone. View directions

Contact: Theresa Grayell  03000 416172

Items
No. Item

1.

Apologies and Substitutes

2.

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

3.

Future meeting dates - 2020/21

The committee is asked to note that the following dates have been reserved for its meetings in 2020/21:

 

13 March 2020  (already in the calendar)

19 June 2020

4 September 2020

13 November 2020

5 February 2021

12 March 2021

18 June 2021

 

All meetings will commence at 10.00 am at County Hall, Maidstone

 

 

4.

Minutes of the meeting held on 15 November 2019 pdf icon PDF 219 KB

5.

Verbal Update on Audit Review Action Plan

Motion to exclude the press and public for exempt business

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)

 

 

6.

Woodford investment update

7.

Sarasin - presentation

UNRESTRICTED ITEMS

(meeting open to the public)

8.

Responsible Investment (RI) / Environmental Social and Governance (ESG) policy pdf icon PDF 113 KB

Additional documents:

9.

Date of next meeting

The next meeting of the committee will be held on Friday 13 March 2020, commencing at 10.00 am at Sessions House, Maidstone.