Agenda

Pension Board - Tuesday, 3rd September, 2024 10.00 am

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

Contact: Matt Dentten  03000 418381

Media

Items
No. Item

1.

Apologies and Substitutes

Additional documents:

2.

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

Additional documents:

3.

Minutes of the meeting held on 11 June 2024 pdf icon PDF 114 KB

Additional documents:

4.

Update from the Chairman of the Pension Fund Committee

Additional documents:

5.

Governance Update pdf icon PDF 102 KB

Additional documents:

6.

Pensions Administration pdf icon PDF 135 KB

Additional documents:

7.

Investment Update pdf icon PDF 401 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)

 

Additional documents:

8.

The Pensions Regulator's General Code

9.

Actuarial Valuation Planning

10.

Cyber Security Update

11.

Pension Fund Risk Register

12.

Employer Governance Matters

13.

ACCESS Pooling Update

14.

McCloud & Data Rectification Update