Speaking:
Superannuation Fund Committee - Wednesday 30 March 2022, 10:00am - Kent County Council Webcasting
Superannuation Fund Committee
Wednesday, 30th March 2022 at 10:00am
Agenda item :
Start of webcast
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Charlie Simkins
Agenda item :
1 Apologies and Substitutes
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Theresa Grayell
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Charlie Simkins
Agenda item :
2 Declarations of interest by Members in items on the agenda for this meeting.
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Paul Cooper
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Paul Barrington-King
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Charlie Simkins
Agenda item :
3 Minutes of the meetings held on 1 December 2021 and 3 February 2022
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Alison Mings
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Charlie Simkins
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Alison Mings
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Charlie Simkins
Agenda item :
4 Pension Fund Business Plan
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Nick Buckland
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Charlie Simkins
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Cllr P Clokie
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Charlie Simkins
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Cllr P Clokie
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Cllr N Eden-Green
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Charlie Simkins
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Nick Buckland
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Charlie Simkins
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Cllr P Clokie
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Charlie Simkins
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Nick Buckland
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Charlie Simkins
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Nick Buckland
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Charlie Simkins
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Paul Stepto
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Nick Buckland
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Charlie Simkins
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Nick Buckland
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Charlie Simkins
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Cllr J Burden
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Charlie Simkins
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Nick Buckland
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Cllr J Burden
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Charlie Simkins
Agenda item :
5 Fund Employer and Governance Matters
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Nick Buckland
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Alison Mings
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Video/Presentation Links
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Nick Chard
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Nick Buckland
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Charlie Simkins
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Nick Chard
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Nick Buckland
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Charlie Simkins
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Nick Buckland
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Charlie Simkins
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Perry Cole
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Charlie Simkins
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Nick Buckland
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Alison Mings
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Video/Presentation Links
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Charlie Simkins
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Video/Presentation Links
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Perry Cole
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Video/Presentation Links
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Charlie Simkins
Agenda item :
6 Pension Administration
Agenda item :
7 Report from the Pension Board - verbal
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Robert Thomas
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Charlie Simkins
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Paul Barrington-King
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Nick Buckland
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Charlie Simkins
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Mr J Parsons
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Charlie Simkins
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Mr J Parsons
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Charlie Simkins
Agenda item :
8 ACCESS update
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Nick Buckland
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Charlie Simkins
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Nick Buckland
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Charlie Simkins
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Video/Presentation Links
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Charlie Simkins
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Nick Buckland
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Charlie Simkins
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Paul Cooper
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Charlie Simkins
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Nick Buckland
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Charlie Simkins
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Cllr J Burden
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Charlie Simkins
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Nick Buckland
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Alison Mings
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Charlie Simkins
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Cllr J Burden
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Charlie Simkins
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Paul Cooper
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Charlie Simkins
Agenda item :
9 Fund Position
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Nick Buckland
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Sangeeta Surana
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Charlie Simkins
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Nick Buckland
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Charlie Simkins
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Paul Cooper
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Paul Barrington-King
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Charlie Simkins
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Paul Barrington-King
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Charlie Simkins
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Nick Buckland
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Charlie Simkins
Agenda item :
10 Governance Review update
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Alison Mings
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Nick Buckland
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Alison Mings
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Perry Cole
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Alison Mings
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Paul Barrington-King
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Paul Cooper
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Paul Stepto
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Alison Mings
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Video/Presentation Links
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Alison Mings
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Charlie Simkins
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Alison Mings
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Charlie Simkins
Agenda item :
11 Date of next meeting
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Agenda item :
Motion to exclude the press and public for exempt business
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Webcast Finished
- FINAL Draft Minutes, opens in new tab
- FINAL Unrestricted Mins 3 Feb, opens in new tab
- Agenda 4 - Business Plan March 2022, opens in new tab
- Agenda 4 (1) - Appendix 1 pension fund 2021-22 update March 2022 report, opens in new tab
- Agenda 5 - Employer and Governance matters, opens in new tab
- Agenda 5(1) - appendix S13_final_report, opens in new tab
- Agenda 6 - Adminstration report, opens in new tab
- Agenda 8 - Access Pooling Update 30-3-22, opens in new tab
- Agenda 8(1) - ACCESS appendix 1 JC 6-12-21, opens in new tab
- Agenda 9 - Fund Position report, opens in new tab
- Agenda 9(1) - Appendix 1 December 21, opens in new tab
- Agenda 10 - Governance review update 30-3-22, opens in new tab
- Agenda 10(1) - Governance appendix 1 Governance Policy and Compliance Statement March 2022, opens in new tab
- Agenda 10(2) - Governance appendix 2 Training strategy 2022, opens in new tab
- Agenda 10(3) - Sup Fund Name Change SMS Mar 22 draft report, opens in new tab

Conservative

Conservative

Conservative