Agenda

Pension Board - Thursday, 21st November, 2024 10.00 am

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

Contact: James Clapson  03000 417 387

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 3 September 2024 pdf icon PDF 93 KB

Additional documents:

4.

Future Meeting Dates

16/1/2025

27/2/2025

25/6/2025

Additional documents:

5.

Chairman of the Pension Fund Committee Update

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6.

Governance Update

Report to follow.

Additional documents:

7.

Pensions Administration pdf icon PDF 154 KB

Additional documents:

8.

Investment Update pdf icon PDF 132 KB

Additional documents:

9.

Annual Report pdf icon PDF 69 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:

10.

Projects Update

11.

Risk Register

12.

Employer Governance Matters

13.

ACCESS Update

14.

Government Pensions Review - Presentation