Venue: Council Chamber, Sessions House, County Hall, Maidstone. View directions
Contact: Theresa Grayell 03000 416172
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Membership update The committee is asked to welcome two new members:
Paul Doust as a Pensioner Representative Simon Sim as an Active Member Representative
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Apologies and Substitutes Additional documents: |
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Declarations of interest by Members in items on the agenda for this meeting. Additional documents: |
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Minutes of the meeting held on 28 September 2022 Additional documents:
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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: |
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Committee work programme and Action Log Additional documents: |
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Fund Business Plan - 2022/23 - 2024/25 Additional documents: |
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Fund Employer and Governance Matters Additional documents: |
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Pensions Administration Additional documents: |
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Annual Report - verbal Additional documents: |
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Report from the Pension Board - verbal Additional documents: |
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Governance review - update Additional documents: |
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Motion to exclude the press and public for exempt business
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: |
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Pension Fund Risk Register |
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Actuarial Valuation 2022 Update |
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Investment Strategy |
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Responsible Investment update |