Agenda

Pension Fund Committee - Wednesday, 19th March, 2025 10.00 am

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

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 3 December 2024 PDF 108 KB Additional documents: Webcast for 3.
4.	Date of next meeting The next meeting of the committee is scheduled to be held on 18 June 2025, commencing at 10.00 am at Sessions House, Maidstone. Additional documents: Webcast for 4.
5.	Committee Work Plan/Action Log PDF 115 KB Additional documents: Webcast for 5.
6.	Pensions Administration PDF 184 KB Additional documents: 06 (i) - November 2024 to January 2025 Performance Report - Appendix 1 , item 6. PDF 417 KB 06 (ii) - Pension Overpayment and Write Off Policy - 2025 - FINAL - Appendix 2 , item 6. PDF 316 KB 06 (iii) - Communications from members - rolling year - Appendix 3 , item 6. PDF 107 KB 06 (iv) - iConnect Employer Onboarding - Appendix 4 , item 6. PDF 42 KB 06 (v) KPF - Technical Consultation - Inheritance Tax on pensions - October 2024 - Appendix 5 , item 6. PDF 135 KB Webcast for 6.
7.	Responsible Investment Update PDF 248 KB Additional documents: 07(a) - Appendix 1 - Responsible Investment - Impax Engagement Examples , item 7. PDF 361 KB 07(b) - Appendix 2 - Responsible Iinvestment Update ACCESS-Pool-Stewardship-Code , item 7. PDF 10 MB Webcast for 7.
8.	Investment Performance and Asset Allocation Update PDF 181 KB Additional documents: 08(a) - Appendix 1 - Q4 2024 Performance Report - Final , item 8. PDF 941 KB Webcast for 8.
	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
9.	Investment Strategy Implementation and Collateral Waterfall Framework View the reasons why item 9. is restricted
10.	Funding and Employer Governance View the reasons why item 10. is restricted
11.	Project Updates View the reasons why item 11. is restricted
12.	Governance View the reasons why item 12. is restricted
13.	ACCESS / Government Pensions Review View the reasons why item 13. is restricted