Agenda

Pension Fund Committee - Tuesday, 26th September, 2023 10.00 am

Venue: Council Chamber, Sessions House, County Hall, Maidstone

Contact: Matt Dentten  03000 418381

Media

Items
No. Item

1.

Membership

To note that Mr C Passmore, Mr M Hill OBE (replacing Mr P Cole), Mr H Rayner (replacing Mr S Webb), Cllr S Beer and Cllr R Yates have joined the committee.

 

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2.

Apologies and Substitutes

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3.

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

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4.

Minutes of the meeting held on 22 June 2023 pdf icon PDF 168 KB

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5.

Committee Work Programme and Action Log pdf icon PDF 331 KB

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6.

Employer Governance pdf icon PDF 423 KB

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7.

Pensions Administration pdf icon PDF 321 KB

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8.

McCloud Remedy pdf icon PDF 316 KB

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9.

Pension Board update pdf icon PDF 202 KB

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10.

Investment Performance and Asset Allocation pdf icon PDF 174 KB

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11.

Responsible Investment pdf icon PDF 332 KB

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12.

Governance and Policies pdf icon PDF 458 KB

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13.

Member Training pdf icon PDF 309 KB

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14.

Annual Report, Accounts and External Audit pdf icon PDF 109 KB

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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)

 

 

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15.

Exempt Minutes of the meeting held on 22 June 2023

16.

Investment Strategy

17.

Funding and Employer Governance

18.

LGPS: Next steps on investments consultation

19.

ACCESS

20.

Date of the next meeting

The next meeting of the committee will be held on 12 December, commencing at 10.00 am at Sessions House, Maidstone.

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