Agenda

Pension Fund Committee - Thursday, 11th December, 2025 10.00 am

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

Contact: James Clapson 03000 417387

Media

Items
No.	Item
1.	Apologies and Substitutes Additional documents: Webcast for 1.
2.	Declarations of interest by Members in items on the agenda for this meeting. Additional documents: Webcast for 2.
3.	Minutes of the meeting held on 23 September 2025 PDF 105 KB Additional documents: Webcast for 3.
4.	Date of next meeting The Pension Fund Committee Investment Away Day is scheduled for 10 February 2026. The next meeting of the committee will be held on 24 March 2026, commencing at 10.00 am at Sessions House, Maidstone. Additional documents: Webcast for 4.
5.	Committee Work Programme PDF 122 KB Additional documents: Webcast for 5.
6.	Governance Update PDF 111 KB Additional documents: 06 (i) - Appendix 1 - Budget Forecast 25-26 , item 6. PDF 45 KB Webcast for 6.
7.	Update from the Pension Board Verbal update. Additional documents: Webcast for 7.
8.	Pensions Administration PDF 246 KB Additional documents: 08 (i) - Appendix 1 - Case Totals , item 8. PDF 211 KB 08 (ii) - Appendix 2 - KPI Performance , item 8. PDF 222 KB Webcast for 8.
9.	Investment Performance and Asset Allocation Update PDF 173 KB Additional documents: 9 (i) - Appendix 1 - Quarterly Performance Report (30 September 2025) , item 9. PDF 937 KB 9 (ii) -Apendix 2 - Robeco Engagement Example , item 9. PDF 108 KB Webcast for 9.
	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
10.	Investment Strategy Implementation View the reasons why item 10. is restricted
11.	Project Updates View the reasons why item 11. is restricted
12.	Employer Governance Matters View the reasons why item 12. is restricted
13.	Pension Fund Risk Register View the reasons why item 13. is restricted
14.	Government Pensions Review: Pooling Future View the reasons why item 14. is restricted
15.	Government Consultations Update Verbal update.