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  • Agenda
  • Agenda

    Venue: Council Chamber, Sessions House, County Hall, Maidstone

    Contact: Matt Dentten  03000 418381

    Media

    Items
    No. Item

    1.

    Membership

    To note that Mrs Shellina Prendergast has replaced Mr Harry Rayner on the Committee.

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    2.

    Apologies and Substitutes

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    3.

    Declarations of Interest

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    4.

    Minutes of the meeting held on 12 December 2023 pdf icon PDF 148 KB

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    5.

    Work Programme and Action Log pdf icon PDF 320 KB

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    6.

    Employer Governance pdf icon PDF 469 KB

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    7.

    Pensions Administration pdf icon PDF 333 KB

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    8.

    Pension Board Update pdf icon PDF 202 KB

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    9.

    Member Training pdf icon PDF 300 KB

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    10.

    Communication Policy pdf icon PDF 114 KB

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    11.

    Investment Performance and Asset Allocation pdf icon PDF 218 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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    12.

    Exempt minutes of the meeting held on 12 December 2023

    13.

    Governance, Business Plan and Budget

    14.

    Funding Update

    15.

    Investment Strategy Implementation

    16.

    Responsible Investment

    17.

    McCloud

    18.

    ACCESS

    19.

    Cyber Security

    20.

    Future meeting dates

    To note that meetings of the Committee will take place at 10:00 am on the following dates:

     

    27 June 2024

    19 September 2024

    3 December 2024

    6 February 2025

    11 March 2025

    18 June 2025

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