Agenda

Pension Board - Thursday, 24th November, 2022 2.00 pm

Venue: online

Contact: Theresa Grayell  03000 416172

Media

Items
No. Item

1.

Membership - to report that Cllr Rachel Carnac of Canterbury City Council has
joined the board.

2.

Apologies and Substitutes

3.

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

4.

Minutes of the meeting held on 18 November 2021 pdf icon PDF 134 KB

5.

Future Meeting Dates

The board is asked to note that the following dates have been reserved for its

meetings in 2023:

 

Tuesday 14 March 2023, 2.00pm

Thursday 8 June 2023, 10.00am

6.

Fund Business Plan - 2022/23 - 2024-25 pdf icon PDF 122 KB

Additional documents:

7.

Pensions Administration pdf icon PDF 244 KB

Additional documents:

8.

Pension Fund Annual Report and Accounts and External Audit pdf icon PDF 127 KB

Additional documents:

9.

Fund Employer and Governance Matters pdf icon PDF 675 KB

10.

Governance review - update pdf icon PDF 220 KB

Additional documents:

11.

Fund Position September 2022 pdf icon PDF 122 KB

Additional documents:

12.

ACCESS update pdf icon PDF 211 KB

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)

 

13.

Pension Fund Risk Register