Agenda

Superannuation Fund Committee - Thursday, 3rd February, 2022 10.00 am

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

Contact: Theresa Grayell  03000 416172

Media

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 23 November 2021 pdf icon PDF 115 KB

Additional documents:

4.

Responsible Investment working group update pdf icon PDF 273 KB

Additional documents:

5.

Date of next meeting

The next meeting of the committee will be held on Wednesday 30 March 2022, commencing at 10.00 am at Sessions House, Maidstone.

 

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.

Equity protection programme - verbal update

7.

Report of the RI working group - ACCESS ESG Guidelines and follow up to the beliefs survey