Speaking:
Pension Fund Committee (formerly Superannuation Fund Committee) - Wednesday 28 September 2022, 10:00am - Start video at 0:11:57 - Kent County Council Webcasting
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Agenda item :
Start of webcast
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Agenda item :
1 Membership - to advise that Cllr Paul Clokie has left the committee
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Charlie Simkins
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Mr J Parsons
Agenda item :
2 Apologies and Substitutes
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Charlie Simkins
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Miss T A Grayell. Clerk
Agenda item :
3 Declarations of interest by Members in items on the agenda for this meeting.
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Charlie Simkins
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Paul Bartlett
Agenda item :
4 Minutes of the meeting held on 22 June 2022
Agenda item :
5 Date of next meeting
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Agenda item :
6 Fund Employer and Governance Matters
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Mr S Tagg
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Charlie Simkins
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Paul Stepto
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Mr S Tagg
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Mr N Buckland
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Mr S Tagg
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Charlie Simkins
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Mel Dawkins
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Mr S Tagg
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Charlie Simkins
Agenda item :
7 Update on National LGPS issues - presentation by Jeff Houston, Barnett Waddingham
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Jeff Houston
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Mr N Buckland
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Jeff Houston
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Jeff Houston
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Nick Chard
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Jeff Houston
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Paul Bartlett
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Jeff Houston
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John Wright
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Jeff Houston
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Mel Dawkins
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Jeff Houston
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Mr N Buckland
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Charlie Simkins
Agenda item :
8 Pensions Administration
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Ms C Chambers
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Charlie Simkins
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Paul Stepto
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Charlie Simkins
Agenda item :
9 Training update
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Mr N Buckland
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John Wright
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Mr N Buckland
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Charlie Simkins
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Ms S Surana
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Alison Mings
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Charlie Simkins
Agenda item :
10 Pension Fund Report and Accounts and External Audit
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Alison Mings
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Ms S Surana
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Charlie Simkins
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Cllr Eden-Green
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Charlie Simkins
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Paul Bartlett
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Ms S Surana
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Paul Bartlett
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Mr N Buckland
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John Wright
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Charlie Simkins
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Mr N Buckland
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Charlie Simkins
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Mr N Buckland
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Charlie Simkins
Agenda item :
11 Report from the Pension Board - verbal
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Robert Thomas
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Mr N Buckland
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Charlie Simkins
Agenda item :
12 ACCESS Update
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James Graham
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Charlie Simkins
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Nick Chard
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James Graham
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Mr N Buckland
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Charlie Simkins
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Mr N Buckland
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Charlie Simkins
Agenda item :
13 Fund Position
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Agenda item :
14 Governance Review - update
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Mr N Buckland
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Charlie Simkins
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Nick Chard
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Charlie Simkins
Agenda item :
14 Governance Review - update
Agenda item :
Motion to exclude the press and public for exempt business
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Webcast Finished
- FINAL DRAFT open mins, opens in new tab
- 05 - Fund Employer & Governance Update, opens in new tab
- 06 - Update on National LGPS issues - JH, opens in new tab
- 07 - Admin Update - Sept 2022, opens in new tab
- 07(a) - KPF Administration Strategy - DRAFT - v3 - 12.09.2022, opens in new tab
- 08 - Member training update - 2021-22 cttee 28-9-22, opens in new tab
- 09 - Annual Report and Draft Audit, opens in new tab
- 09 (a) - Kent Pension Fund Annual Report 2021-22 (Draft), opens in new tab
- 09 (b) - Report and Accounts Appendix Draft Audit Findings Report 28-09-22, opens in new tab
- 11 - Access Pooling Update 28-09-22, opens in new tab
- 12 - Fund Position Statement, opens in new tab
- 12 (a) - FPS 28-09-22, opens in new tab
- 13 - Governance update cttee 28-9-22, opens in new tab
- Suppl 14 (a) - Governance Policy and Compliance Statement March 2022- updated July 2022, opens in new tab
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