Agenda

Pension Fund Committee - Thursday, 27th June, 2024 10.00 am

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

Contact: Matt Dentten  03000 418381

Media

Items
No. Item

1.

Membership

To note that Councillor Jones has replaced Councillor Prenter as the Medway Council representative on the Committee, and that Councillor Blair has replaced Councillor Beer as the Dover Council representative 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 26 March 2024 pdf icon PDF 105 KB

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5.

Date of next meeting

The next meeting of the committee will be held on 19 September 2024, commencing at 10.00 am at Sessions House, Maidstone in the Darent Room.

 

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6.

Committee Work Plan/Action Log pdf icon PDF 107 KB

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7.

Pensions Administration pdf icon PDF 103 KB

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8.

Update from the Pension Board pdf icon PDF 67 KB

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9.

Responsible Investment Update pdf icon PDF 93 KB

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10.

Investment Performance and Asset Allocation Update pdf icon PDF 162 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)

 

 

Additional documents:

11.

Investment Strategy Implementation

12.

Governance Update

13.

Employer Governance Matters

14.

Pension Fund Risk Register

15.

McCloud & Data Rectification Update

16.

ACCESS Pooling Update

17.

Cyber Security Update