Agenda for Pension Board on Tuesday, 13th September, 2022, 2.00 pm

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Agenda

Pension Board - Tuesday, 13th September, 2022 2.00 pm, CANCELLED

Venue: online

Contact: Theresa Grayell 03000 416172

Media

Items
No.	Item
1.	Membership - to report that Cllr Rachel Carnac of Canterbury City Council has joined the board.
2.	Apologies and Substitutes
3.	Declarations of Interest by board members on items on the agenda for this meeting
4.	Minutes of the meeting held on 18 November 2021 PDF 134 KB
5.	Future Meeting Dates The board is asked to note that the following dates have been reserved for its meetings in 2022/23: Thursday 24 November 2022, 2.00pm Tuesday 14 March 2023, 2.00pm Thursday 8 June 2023, 10.00am
6.	Fund Business Plan - 2022/23 - 2024-25 PDF 122 KB Additional documents: 06(a) - Kent Pension Fund - Business Plan - 2022-23 to 2024-25 , item 6. PDF 595 KB
7.	Pensions Administration PDF 257 KB Additional documents: 07 (a) - Admin Update - April to July 2022 - Appendix 1 , item 7. PDF 176 KB 07 (b) - Kent Project Closure Report - Appendix 2 , item 7. PDF 410 KB 07 (c) - KPF Administration Strategy - DRAFT - 05.09.2022 , item 7. PDF 341 KB
8.	Fund Employer and Governance Matters PDF 710 KB
9.	Training update PDF 203 KB
10.	Governance review - update PDF 118 KB Additional documents: 10(a) - LPB Terms of Reference July 2022 approved by CC final , item 10. PDF 330 KB 10(b) - Governance Policy and Compliance Statement March 2022- updated July 2022 , item 10. PDF 586 KB
11.	Fund Position PDF 120 KB Additional documents: 11(a) - June 22 FPS , item 11. PDF 277 KB
12.	ACCESS update PDF 207 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)
13.	Pension Fund Risk Register View the reasons why item 13. is restricted
14.	2022 Actuarial Valuation - Assumptions View the reasons why item 14. is restricted