Agenda

Superannuation Fund Committee - Wednesday, 1st December, 2021 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 8 September 2021 pdf icon PDF 138 KB

Additional documents:

4.

Pension Fund Business Plan pdf icon PDF 414 KB

Additional documents:

5.

Fund Employer and Governance Matters pdf icon PDF 469 KB

Additional documents:

6.

Pensions Administration pdf icon PDF 226 KB

7.

Report from the Pension Board meeting - verbal

8.

ACCESS update pdf icon PDF 126 KB

Additional documents:

9.

Fund Position pdf icon PDF 128 KB

Additional documents:

10.

Date of next meeting

The next meeting of the committee will be held on Thursday?3 February 2022, commencing at 10.00 am at Sessions House, County Hall, 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)

 

 

11.

Governance review presentation

12.

Pension Fund Cash Flow

13.

Manager presentation - Schroders

14.

Equity Downside Protection - update

15.

Investment Strategy - TO FOLLOW

16.

Pension Fund Risk Register

17.

Responsible Investment update