Agenda

Pension Fund Committee - Wednesday, 29th March, 2023 10.00 am

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

Contact: Matt Dentten  03000 418381

Media

Items
No. Item

1.

Membership

To note that Mr Webb has replaced Mrs Cole on the committee.

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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 8 December 2022 pdf icon PDF 165 KB

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5.

Date of the next meeting

The next meeting of the committee will be held on 22 June 2023, commencing at 10.00 am at Sessions House, Maidstone.

 

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6.

Committee Work Programme and Action Log pdf icon PDF 339 KB

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7.

Fund Employer Matters pdf icon PDF 538 KB

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8.

Actuarial Valuation results pdf icon PDF 127 KB

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9.

Funding Strategy Statement pdf icon PDF 136 KB

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10.

Pensions Administration pdf icon PDF 302 KB

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11.

McCloud Remedy Update pdf icon PDF 290 KB

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12.

Report from the Pension Board - To follow pdf icon PDF 204 KB

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13.

Fund Position pdf icon PDF 120 KB

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14.

Investment Manager Monitoring pdf icon PDF 477 KB

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15.

Governance, Policies and Training pdf icon PDF 414 KB

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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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16.

Investment Strategy

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17.

Responsible Investment Update

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18.

Administration System procurement

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19.

ACCESS Update

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20.

Employer Matters

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21.

Business Plan

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22.

Risk Register

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