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Venue: Council Chamber, Sessions House, County Hall, Maidstone
Contact: Matt Dentten 03000 418381
No. | Item |
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Membership To note that Mrs Shellina Prendergast has replaced Mr Harry Rayner on the Committee. Additional documents: |
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Apologies and Substitutes Additional documents: |
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Declarations of Interest Additional documents: |
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Minutes of the meeting held on 12 December 2023 PDF 148 KB Additional documents: |
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Work Programme and Action Log PDF 320 KB Additional documents: |
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Employer Governance PDF 469 KB Additional documents: |
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Pensions Administration PDF 333 KB Additional documents: |
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Pension Board Update PDF 202 KB Additional documents: |
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Additional documents: |
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Communication Policy PDF 114 KB Additional documents: |
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Investment Performance and Asset Allocation PDF 218 KB 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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Exempt minutes of the meeting held on 12 December 2023 |
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Governance, Business Plan and Budget |
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Funding Update |
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Investment Strategy Implementation |
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Responsible Investment |
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McCloud |
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ACCESS |
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Cyber Security |
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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 Additional documents: |