Agenda

Pension Board
Friday, 14th June, 2019 10.00 am

Venue: Wantsum Room, Sessions House, County Hall, Maidstone. View directions

Contact: Theresa Grayell  03000 416172

Items
No. Item

1.

Apologies

2.

Membership

To note that Lauren Shah has joined the Board as Kent County Council staff representative, in place of John Peden.

3.

Declarations of Interest by Board members on items on the agenda for this meeting

4.

Minutes of the meeting held on 19 October 2018 pdf icon PDF 208 KB

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)

 

 

5.

ACCESS Pooling Update

UNRESTRICTED ITEMS

(During these items the meeting is likely to be open to the public)

6.

Fund Employer Matters pdf icon PDF 314 KB

Additional documents:

7.

Pensions Administration pdf icon PDF 186 KB

8.

Date of next meeting

The next meeting of the Board will be held on Friday 18 October 2019, commencing at 10.00 am