Agenda

Pension Fund Committee - Tuesday, 3rd December, 2024 10.00 am

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

Contact: James Clapson 03000 417387

Media

Items
No.	Item
1.	Apologies and Substitutes Additional documents: Webcast for 1.
2.	Declarations of interest by Members in items on the agenda for this meeting. Additional documents: Webcast for 2.
3.	Minutes of the meeting held on 19 September 2024 PDF 105 KB Additional documents: Webcast for 3.
4.	Date of next meeting The next meeting of the committee will be held on 6 February 2025, commencing at 10.00 am at Sessions House, Maidstone. Additional documents: Webcast for 4.
5.	Committee Work Plan/Action Log PDF 119 KB Additional documents: Webcast for 5.
6.	Pensions Administration PDF 151 KB Additional documents: 06(i) - Aug to Oct 2024 Performance Report - Appendix 1 , item 6. PDF 222 KB 06 (ii) Pension Overpayment and Write Off Policy - 2024 - v5 DRAFT - Appendix 2 , item 6. PDF 322 KB Webcast for 6.
7.	Update from the Pension Board PDF 67 KB Additional documents: Webcast for 7.
8.	Responsible Investment PDF 105 KB Additional documents: 08(a) - Appendix -1 Responsible Investment Net Zero update , item 8. PDF 143 KB 08(b) - Appendix 2 - Responsible Investment- Engagements examples- Sarasin , item 8. PDF 205 KB 08(c) - Appendix 3 - Responsible Investment Ruffer update , item 8. PDF 82 KB Webcast for 8.
9.	Investment Performance PDF 181 KB Additional documents: 09(a) - Appendix - Investment Performance Report Q3 2024 , item 9. PDF 664 KB Webcast for 9.
	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) Additional documents: Webcast
10.	Investment Strategy View the reasons why item 10. is restricted
11.	Employer Governance Matters View the reasons why item 11. is restricted
12.	Projects Update View the reasons why item 12. is restricted
13.	Governance View the reasons why item 13. is restricted
14.	Risk Register View the reasons why item 14. is restricted
15.	ACCESS Update View the reasons why item 15. is restricted
16.	Government Pensions Review (Presentation)