Agenda

Superannuation Fund Committee - Wednesday, 8th September, 2021 10.00 am

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

Contact: Theresa Grayell  03000 416172

Media

Items
No. Item

1.

Membership update

The committee is asked to note its increased membership following the agreement of the revised proportionality report by the County Council on 23 July 2021.

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2.

Apologies and Substitutes

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3.

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

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4.

Minutes of the meeting held on 23 June 2021 pdf icon PDF 239 KB

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5.

Committee Work Programme 2021-22 pdf icon PDF 184 KB

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6.

Internal Audit Action Plan Update (verbal)

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7.

Training Update pdf icon PDF 210 KB

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8.

Pension Fund Business Plan pdf icon PDF 116 KB

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9.

Fund Employer and Governance Matters pdf icon PDF 550 KB

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10.

Pension Administration pdf icon PDF 190 KB

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11.

Report from the Pensions Board Meeting (verbal)

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12.

Fund Position pdf icon PDF 128 KB

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13.

Date of next meeting

The next meeting of the committee will be held on Wednesday 1 December 2021 commencing at 10.00 am at Sessions House, Maidstone.

 

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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)

 

 

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14.

ACCESS Update

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15.

Fund Manager Presentation - Baillie Gifford

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16.

Pension Fund Cashflow

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17.

Equity Downside Protection Update

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18.

Investment Strategy

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19.

Responsible Investment Update

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20.

Pension Fund Risk Register

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