Agenda

Pension Board - Tuesday, 11th June, 2024 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:

2.

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

Additional documents:

3.

Minutes of the meeting held on 12 March 2024 pdf icon PDF 139 KB

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4.

Future Meeting Dates

To note that meetings of Pension Board will take place at 10.00 am on the following dates:

 

3 September 2024

21 November 2024

25 February 2025

3 June 2025

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5.

Update from the Chairman of the Pension Fund Committee

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6.

Governance Update pdf icon PDF 523 KB

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7.

Kent Pension Fund Audit Plan pdf icon PDF 107 KB

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8.

Pensions Administration pdf icon PDF 363 KB

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9.

Investment Update pdf icon PDF 195 KB

Additional documents:

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:

10.

Cyber Security

11.

Risk Register

12.

Employer Governance Matters

13.

ACCESS Pooling Update

14.

McCloud & Data Rectification Update