Agenda

Pension Fund Committee - Tuesday, 29th September, 2026 10.00 am

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

Contact: James Clapson 03000 417387

Media

Items
No.	Item
1.	Membership Update
2.	Apologies and Substitutes
3.	Declarations of interest by Members in items on the agenda for this meeting.
4.	Minutes of the meeting held on 23 June 2026 PDF 97 KB
5.	Date of next meeting The next meeting of the Committee will be held on 15 December 2026, commencing at 10.00 am at Sessions House, Maidstone.
6.	Committee Work Plan and Action Log PDF 113 KB
7.	Update from the Pension Board PDF 65 KB
8.	Pensions Service Delivery Update PDF 151 KB Additional documents: 08 (a) - Appendices - September 2026 , item 8. PDF 473 KB
9.	Fund Governance PDF 102 KB Additional documents: 09 (a)-Fund Gov Appendix 1 - Budget Forecast June 2026-27 , item 9. PDF 45 KB 09 (b) , item 9. PDF 90 KB 09 (c) - Fund Gov appendix 3 - BW Gov Review Checklist Updates - Sept 2026 , item 9. PDF 70 KB
10.	Employer Governance Matters PDF 129 KB Additional documents: 10 - Employer Governance Matters - Appendix 1 Table (Member Portal) , item 10. PDF 90 KB
11.	Annual Report and Accounts 2025-26 PDF 67 KB Additional documents: 11 (a) - Appendix One - Kent Pension Fund Annual Report and Accounts , item 11. PDF 15 MB
	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)
12.	Investment Update View the reasons why item 12. is restricted
13.	Investment Strategy Statement View the reasons why item 13. is restricted
14.	Investment consultant contract View the reasons why item 14. is restricted
15.	Projects Update View the reasons why item 15. is restricted
16.	LGR and Kent Pension Fund (Verbal Update)