Agenda

Superannuation Fund Committee
Friday, 16th November, 2018 10.00 am

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

Contact: Theresa Grayell  03000 416172

Items
No. Item

1.

Substitutes

2.

Declarations of Interests by Members in items on the Agenda for this meeting.

3.

Minutes of the meeting held on 7 September 2018 pdf icon PDF 84 KB

4.

Meeting Dates 2019/20

The Committee is asked to note that the following dates have been reserved for its meetings in 2019/20:

 

Friday 21 June 2019

Friday 6 September 2019

Friday 15 November 2019

Friday 7 February 2020

Friday 13 March 2020

 

All meetings will take place at County Hall, Maidstone, and will commence at 10.00 am

5.

Motion to exclude the Press and Public

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)

 

 

6.

Sarasin

7.

Woodford

8.

Fund Structure

Additional documents:

9.

ACCESS Pooling Update

Additional documents:

UNRESTRICTED ITEMS

(meeting open to the public)

10.

Fund Position Statement pdf icon PDF 56 KB

Additional documents:

11.

Pensions Administration pdf icon PDF 78 KB

12.

Fund Employer Matters pdf icon PDF 274 KB

13.

Date of next meeting

The next meeting of the Committee will be held on Friday 8 February 2019 at 10.00am, at Sessions House, Maidstone.

The committee will break for lunch at the end of this section

14.

Motion to Exclude the Press and Public

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)

 

 

 

15.

M & G on Multi-Asset Credit and Private Debt