Agenda

Pension Fund Committee (formerly Superannuation Fund Committee) - Thursday, 8th December, 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 update

The committee is asked to welcome two new members:

 

Paul Doust as a Pensioner Representative

Simon Sim as an Active Member Representative

 

 

Additional documents:

2.

Apologies and Substitutes

Additional documents:

3.

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

Additional documents:

4.

Minutes of the meeting held on 28 September 2022 pdf icon PDF 146 KB

Additional documents:

5.

Date of next meeting

As the 2 February 2023 reserved date will now be used for training, the next formal meeting of the committee will be held on Wednesday 29 March 2023, commencing at 10.00 am at Sessions House, Maidstone.

 

Additional documents:

6.

Committee work programme and Action Log pdf icon PDF 311 KB

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7.

Fund Business Plan - 2022/23 - 2024/25 pdf icon PDF 212 KB

Additional documents:

8.

Fund Employer and Governance Matters pdf icon PDF 276 KB

Additional documents:

9.

Pensions Administration pdf icon PDF 282 KB

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10.

Annual Report - verbal

Additional documents:

11.

Report from the Pension Board - verbal

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12.

ACCESS update pdf icon PDF 115 KB

Additional documents:

13.

Fund Position pdf icon PDF 120 KB

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14.

Governance review - update pdf icon PDF 448 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)

 

 

Additional documents:

15.

Pension Fund Risk Register

16.

Actuarial Valuation 2022 Update

17.

Investment Strategy

18.

Responsible Investment update