Agenda

Superannuation Fund Committee
Friday, 15th November, 2019 10.00 am

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

Contact: Theresa Grayell  03000 416172

Items
No. Item

1.

Membership - to note that Cllr Stuart Tranter has replaced Cllr Mrs Josie Iles as the representative of Medway Council

2.

Substitutes

3.

Declarations of interest by Members in items on the agenda for this meeting.

4.

Minutes of 6 September 2019 (and exempt minute of part of the meeting held on 21 June 2019, which was omitted from the previous agenda but which needs to be approved and signed) pdf icon PDF 127 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)

 

 

5.

31 March 2019 Actuarial Valuation results

6.

Investment Strategy

7.

Competition and Markets Authority (CMA) Order

UNRESTRICTED ITEMS

(meeting open to the public)

8.

Fund position statement pdf icon PDF 125 KB

Additional documents:

9.

ACCESS pooling update pdf icon PDF 112 KB

Additional documents:

10.

Training pdf icon PDF 112 KB

Additional documents:

11.

Pensions Administration pdf icon PDF 137 KB

Additional documents:

12.

Fund Employer Matters pdf icon PDF 276 KB

13.

Date of next meeting

The next meeting of the committee will be held on Friday 7 February 2020 at 10.00am