Agenda

Pension Board - Tuesday, 25th November, 2025 10.00 am

Venue: Council Chamber, Sessions House, County Hall, Maidstone. View directions

Contact: James Clapson  03000 417 387

Media

Items
No. Item

1.

Election of Chair for the Meeting

Additional documents:

2.

Apologies and Substitutes

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3.

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

Additional documents:

4.

Minutes of the meeting held on 4 September 2025

5.

Date of next meeting

The next meeting of the board will be held on 31 March 2026, commencing at 10.00 am

 

Additional documents:

6.

Pension Fund Committee Update

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7.

Governance Update pdf icon PDF 103 KB

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8.

Pensions Administration pdf icon PDF 246 KB

Additional documents:

9.

Investment Update pdf icon PDF 112 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.

Performance Dashboard Demonstration

11.

Projects Update

12.

Employer Governance Matters (Inc. Valuation Update)

13.

Risk Register

14.

Asset Pooling