Speaking:
Pension Fund Committee (formerly Superannuation Fund Committee) - Wednesday 22 June 2022, 10:00am - Speakers Tab - Kent County Council Webcasting
Agenda
Slides
Transcript
Map
Resources
Forums
Speakers
Feedback?
Votes
Agenda item :
Start of webcast
Share this agenda point
Agenda item :
1 Apologies and Substitutes
Share this agenda point
-
Charlie Simkins
-
Ms Grayell
-
Charlie Simkins
Agenda item :
2 Declarations of interest by Members in items on the agenda for this meeting.
Share this agenda point
-
Paul Bartlett
-
Charlie Simkins
Agenda item :
3 Minutes of the meeting held on 30 March 2022
Agenda item :
4 Future Meeting Dates
Share this agenda point
Agenda item :
5 Fund Employer and Governance Matters
Share this agenda point
-
N Buckland
-
Steve Tagg
-
Nick Chard
-
Steve Tagg
-
Nick Chard
-
Charlie Simkins
-
Nick Chard
-
Steve Tagg
-
Nick Chard
-
Steve Tagg
-
Nick Chard
-
Steve Tagg
-
N Buckland
-
Charlie Simkins
-
Nick Chard
-
N Buckland
-
Steve Tagg
-
Charlie Simkins
-
Nick Chard
-
Charlie Simkins
-
N Buckland
-
Matt Dentten
-
N Buckland
-
Clare Chambers
-
Charlie Simkins
-
Louise Savage
-
John Wright
-
Louise Savage
-
N Buckland
-
John Wright
-
Charlie Simkins
-
N Buckland
-
John Wright
-
Nick Chard
-
Louise Savage
-
Charlie Simkins
-
Nick Chard
-
N Buckland
-
Charlie Simkins
Agenda item :
7 Report from the Pension Board - verbal
Share this agenda point
-
N Buckland
-
Charlie Simkins
-
Nick Chard
-
N Buckland
-
Charlie Simkins
-
N Buckland
-
Charlie Simkins
Agenda item :
8 ACCESS update - TO FOLLOW
Share this agenda point
-
N Buckland
-
Nick Chard
-
Nick Chard
-
Charlie Simkins
-
N Buckland
-
John Wright
-
N Buckland
-
Charlie Simkins
Agenda item :
9 Fund position
Share this agenda point
-
N Buckland
-
Charlie Simkins
Agenda item :
10 Governance Review update
Share this agenda point
-
N Buckland
-
Charlie Simkins
-
Nick Chard
-
Charlie Simkins
-
N Buckland
-
Nick Chard
-
Nick Chard
-
Nick Chard
-
Charlie Simkins
-
Nick Chard
-
Ms Grayell
-
Charlie Simkins
-
Charlie Simkins
-
Nick Chard
-
Charlie Simkins
-
N Buckland
-
Nick Chard
-
Charlie Simkins
Agenda item :
Motion to exclude the press and public for exempt business
Share this agenda point
-
Webcast Finished
- FINAL OPEN MINUTES, opens in new tab
- 04 - Fund Employer and Governance, opens in new tab
- 04 (1) - Employers appendix 1 GAD S13 appendix p12, opens in new tab
- 04 (2) - Employers appendix 2 GAD S13 p53, opens in new tab
- 05 - Pensions Admin Update - June 2022, opens in new tab
- 05 (1) PFC Admin Update - Letter from Prudential - Appendix 1, opens in new tab
- 08 Access Pooling Update 22-06-22, opens in new tab
- 08 - FPS Cover paper Jun 22 mtg, opens in new tab
- 08 (1)FPS March 22, opens in new tab
- 09 - Governance update 22-6-22, opens in new tab
- 09 (1) -Governance annex 1 Pension Fund TofR and committee guidelines May 22, opens in new tab
- 09 (2) Governance annex 2 PF committee investment decision making guidelines May 22, opens in new tab
Conservative
Conservative
Conservative
Conservative