(1) Ms Mings introduced the first part of the report which provided information on the Fund employers at 30 September 2016 and contributions from Employers for the second quarter of 2016/17.
(2) Mr Tagg reported on applications to join the Superannuation Fund, a contract extension and a new resolution entity joining the Superannuation Fund.
(3) RESOLVED that
(a) the update on employers and the new resolution body joining the Superannuation Fund be noted; and
(b) the admission to the Kent County Council Superannuation Fund of the successful bidder for the Medway Council Youth Services Contract be approved; and
(c) a deed of Modification be entered into with Mytime Active; and
(d) the Chairman sign the minutes relating to recommendations (b) and (c) above after the meeting; and
(e) once legal agreements have been prepared for (b) and (c) above the Kent County Council seal be affixed to the legal documents.