Agenda

Superannuation Fund Committee - Friday, 13th March, 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.

Minutes of the meeting held on 7 February 2020 pdf icon PDF 139 KB

Additional documents:

4.

Internal Audit Action Plan update (verbal)

5.

Future committee work programme pdf icon PDF 184 KB

Additional documents:

6.

Report from the Pension Board meeting on 26 February 2020 (verbal)

7.

Pension Fund Business Plan pdf icon PDF 342 KB

Additional documents:

8.

ACCESS update pdf icon PDF 14 KB

Additional documents:

9.

Fund Employer Matters pdf icon PDF 362 KB

Additional documents:

10.

Fund Position pdf icon PDF 327 KB

Additional documents:

11.

Date of next meeting

The next meeting of the committee will be held on Friday 19 June 2020 at 10.00am

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)

 

 

12.

Pension Fund Risk Register

13.

Baillie Gifford presentation

14.

Equity Protection Strategy Proposals

15.

Legal Update re Woodford (verbal)

16.

Investment Strategy

17.

Responsible Investment (RI) / Environmental Social and Governance (ESG) policy