Agenda

Pension Board
Wednesday, 26th February, 2020 10.00 am

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

Contact: Theresa Grayell  03000 416172

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 11 November 2019 pdf icon PDF 126 KB

Additional documents:

4.

Dates of future meetings

The Board is asked to note that the following dates have been reserved for its meetings for the rest of 2020 and the start of 2021:

 

Friday 12 June 2020

Thursday 27 August 2020

Friday 23 October 2020

Tuesday 26 January 2021

Tuesday 2 March 2021

Friday 11 June 2021

 

All meetings will commence at 10.00 am

 

5.

Update from Barnett Waddingham on the actuarial valuation and other actuarial matters, including the McCloud judgement

6.

Fund Employer Matters pdf icon PDF 317 KB

7.

Pensions Administration pdf icon PDF 148 KB

Additional documents:

8.

Training on governance and administration requirements of the LGPS pdf icon PDF 105 KB

Additional documents:

9.

Access Pooling Update pdf icon PDF 114 KB

Additional documents:

10.

Pension Fund Business Plan pdf icon PDF 342 KB

Additional documents:

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

 

11.

Pension Fund Risk Register

12.

Woodford investment update

13.

Internal Audit action plan