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: Webcast for 1.
2.	Apologies and Substitutes Additional documents: Webcast for 2.
3.	Declarations of interest by Members in items on the agenda for this meeting. Additional documents: Webcast for 3.
4.	Minutes of the meeting held on 28 September 2022 PDF 146 KB Additional documents: Restricted enclosure 3 View the reasons why document 4./2 is restricted Webcast for 4.
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: Webcast for 5.
6.	Committee work programme and Action Log PDF 311 KB Additional documents: Webcast for 6.
7.	Fund Business Plan - 2022/23 - 2024/25 PDF 212 KB Additional documents: 07 (a) - Kent Pension Fund - Business Plan - 2022-23 to 2024-25 , item 7. PDF 553 KB Webcast for 7.
8.	Fund Employer and Governance Matters PDF 276 KB Additional documents: Webcast for 8.
9.	Pensions Administration PDF 282 KB Additional documents: Webcast for 9.
10.	Annual Report - verbal Additional documents: Webcast for 10.
11.	Report from the Pension Board - verbal Additional documents: Webcast for 11.
12.	ACCESS update PDF 115 KB Additional documents: Webcast for 12.
13.	Fund Position PDF 120 KB Additional documents: 13(a) - September 22 FPS , item 13. PDF 274 KB Webcast for 13.
14.	Governance review - update PDF 448 KB Additional documents: 14 (a) -Gov appendix a PF conflicts of interest policy 11-22 , item 14. PDF 652 KB 14 (b) - Gov appendix b Breaches-policy 11-22 , item 14. PDF 655 KB 14 (c) Gov Appendix c , item 14. PDF 540 KB 14 (d) - Gov appendix d Abatement-policy-9-22 , item 14. PDF 277 KB Webcast for 14.
	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: Webcast
15.	Pension Fund Risk Register View the reasons why item 15. is restricted
16.	Actuarial Valuation 2022 Update View the reasons why item 16. is restricted
17.	Investment Strategy View the reasons why item 17. is restricted
18.	Responsible Investment update View the reasons why item 18. is restricted