Agenda

Pension Board - Tuesday, 31st March, 2026 10.00 am

Venue: Council Chamber, Sessions House, County Hall, Maidstone. View directions

Contact: James Clapson  03000 417 387

Media

Items
No. Item

1.

Election of Chair for the Meeting

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 25 November 2026 pdf icon PDF 92 KB

5.

Date of next meeting

The next meeting of the board will be held on 4 June 2026, commencing at 10.00 am.

 

6.

Pension Fund Committee Update

7.

Pensions Administration pdf icon PDF 332 KB

Additional documents:

8.

Investments Update pdf icon PDF 127 KB

Additional documents:

9.

Members Training Update pdf icon PDF 123 KB

Additional documents:

10.

Governance Review by Barnett Waddingham pdf icon PDF 112 KB

Additional documents:

11.

Employer Governance Matters pdf icon PDF 158 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)

 

12.

Fund Governance

13.

Funding Strategy Statement

14.

Projects Update

15.

Local Government Re-organisation Paper

Report to follow.

16.

Risk Register

17.

Asset Pooling

Report to follow.