Agenda

Pension Fund Committee (formerly Superannuation Fund Committee) - Wednesday, 28th September, 2022 10.00 am

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

Contact: Theresa Grayell  03000 416172

Media

Items
No. Item

1.

Membership - to advise that Cllr Paul Clokie has left the committee

2.

Apologies and Substitutes

3.

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

4.

Minutes of the meeting held on 22 June 2022 pdf icon PDF 234 KB

Additional documents:

5.

Date of next meeting

The next meeting of the committee will be held on Thursday 8 December 2022, commencing at 10.00 am at Sessions House, Maidstone.

 

 

 

6.

Fund Employer and Governance Matters pdf icon PDF 410 KB

7.

Update on National LGPS issues - presentation by Jeff Houston, Barnett Waddingham pdf icon PDF 578 KB

8.

Pensions Administration pdf icon PDF 304 KB

Additional documents:

9.

Training update pdf icon PDF 199 KB

10.

Pension Fund Report and Accounts and External Audit pdf icon PDF 128 KB

Additional documents:

11.

Report from the Pension Board - verbal

12.

ACCESS Update pdf icon PDF 113 KB

13.

Fund Position pdf icon PDF 118 KB

Additional documents:

14.

Governance Review - update pdf icon PDF 118 KB

Additional documents:

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)

 

 

15.

Business Plan

16.

Pension Fund Risk Register

17.

Investment Strategy

18.

Actuarial Valuation 2022 Update

19.

Responsible Investment update