Agenda

Pension Board
Monday, 11th November, 2019 1.30 pm

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

Contact: Theresa Grayell  03000 416172

Note: this replaces the meeting scheduled for 18 October 

Items
No. Item

1.

Apologies and Substitutes

2.

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

3.

Minutes of the meeting held on 14 June 2019 pdf icon PDF 120 KB

MOTION TO EXCLUDE THE PRESS AND PUBLIC FOR EXEMPT ITEMS

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

 

4.

Woodford update

UNRESTRICTED ITEMS (meeting re-opens to public)

5.

ACCESS pooling update pdf icon PDF 116 KB

Additional documents:

6.

Superannuation Fund Report and Accounts and External Audit pdf icon PDF 133 KB

Additional documents:

7.

2019-20 Pension Fund Business Plan pdf icon PDF 337 KB

Additional documents:

8.

Training pdf icon PDF 112 KB

Additional documents:

9.

Fund Employer Matters pdf icon PDF 277 KB

10.

The Pensions Regulator Governance and Administration Survey pdf icon PDF 239 KB

Additional documents:

11.

Date of next meeting

The next meeting of the Board will be held on Friday 12 June 2020, commencing at 10.00 am