Agenda

Pension Fund Committee (formerly Superannuation Fund Committee) - Wednesday, 22nd June, 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 Additional documents: Webcast for 1.
2.	Declarations of interest by Members in items on the agenda for this meeting. Additional documents: Webcast for 2.
3.	Minutes of the meeting held on 30 March 2022 PDF 141 KB Additional documents: Restricted enclosure 3 View the reasons why document 3./2 is restricted Webcast for 3.
4.	Future Meeting Dates The committee is asked to note that the following dates have been reserved for its meetings in 2022/23:- Wednesday 28 September 2022, 10.00 am Thursday 8 December 2022, 10.00 am Thursday 2 February 2023, 10.00 am Wednesday 29 March 2023, 10.00 am Thursday 22 June 2023, 10.00 am All meetings are planned to take place at Sessions House, Maidstone. Additional documents: Webcast for 4.
5.	Fund Employer and Governance Matters PDF 590 KB Additional documents: 04 (1) - Employers appendix 1 GAD S13 appendix p12 , item 5. PDF 115 KB 04 (2) - Employers appendix 2 GAD S13 p53 , item 5. PDF 85 KB Webcast for 5.
6.	Pensions Administration PDF 264 KB Additional documents: 05 (1) PFC Admin Update - Letter from Prudential - Appendix 1 , item 6. PDF 152 KB Webcast for 6.
7.	Report from the Pension Board - verbal Additional documents: Webcast for 7.
8.	ACCESS update - TO FOLLOW PDF 206 KB Additional documents: Webcast for 8.
9.	Fund position PDF 127 KB Additional documents: 08 (1)FPS March 22 , item 9. PDF 380 KB Webcast for 9.
10.	Governance Review update PDF 215 KB Additional documents: 09 (1) -Governance annex 1 Pension Fund TofR and committee guidelines May 22 , item 10. PDF 315 KB 09 (2) Governance annex 2 PF committee investment decision making guidelines May 22 , item 10. PDF 208 KB Webcast for 10.
	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) Additional documents: Webcast
11.	Responsible Investment update View the reasons why item 11. is restricted
12.	Risk Register - TO FOLLOW View the reasons why item 12. is restricted
13.	Equity Protection update - TO FOLLOW
14.	Cash Flow View the reasons why item 14. is restricted
15.	Investment Strategy View the reasons why item 15. is restricted
16.	Manager Presentation - DTZ Investors Additional documents: Webcast for 16.
17.	Manager Presentation - Partners Group Additional documents: Webcast for 17.