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

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2.

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

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3.

Minutes of the meeting held on 30 March 2022 pdf icon PDF 141 KB

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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.

 

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5.

Fund Employer and Governance Matters pdf icon PDF 590 KB

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6.

Pensions Administration pdf icon PDF 264 KB

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7.

Report from the Pension Board - verbal

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8.

ACCESS update - TO FOLLOW pdf icon PDF 206 KB

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9.

Fund position pdf icon PDF 127 KB

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10.

Governance Review update pdf icon PDF 215 KB

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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:

11.

Responsible Investment update

12.

Risk Register - TO FOLLOW

13.

Equity Protection update - TO FOLLOW

14.

Cash Flow

15.

Investment Strategy

16.

Manager Presentation - DTZ Investors

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17.

Manager Presentation - Partners Group

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