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Meeting Details

Cambridgeshire Pension Fund Board
31 Jan 2020 - 10:00 to 13:00
Occurred
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Agenda Items
1. Apologies for absence and declarations of interest
Guidance on declaring interests is available at
http://tinyurl.com/ccc-conduct-code
3. pdf Minutes Action Log (262Kb)
4b) 4b) Pension Committee Minutes 14th January 2020 - to follow
STANDING ITEMS
Exclusion of Press and Public for confidential appendix
If the Committee wishes to discuss the detail of appendix 4 of the Administration report and the press and public are present, it will need to move the exclusion of the press and public paragraph with the same wording as included later on the agenda in respect of Item 11
  1. Appendix 4 AdministrationReport Private and Confidential
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. pdf Appendix 5 Administration Report (34Kb)
7. pdf Risk Monitoring (541Kb)
PRE-SCRUTINY REPORT
Exclusion of Press and Public

To resolve that the press and public be excluded from the meeting on the grounds that the agenda contains exempt information under Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972, as amended, and that it would not be in the public interest for this information to be disclosed information relating to information relating to the financial or business affairs of any particular person (including the authority holding that information)

11. ACCESS Asset Pooling Update - Confidential Report
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12. pdf Forward Agenda Plan (142Kb)
13. Date of Next Meeting 24th April 2020

Additional Meeting Documents

  1. pdf Pension Fund Minutes Public version 14th January 2020 (245Kb)
  2. Confidential Minutes Pension Fund Committee 14th January 2020
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. Confidential Minutes Cambridgeshire Pension Fund Board 31st January 2020
    • Information relating to any individual;
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  4. pdf Minutes Cambridgeshire Pension Fund Board 31st January 2020 (293Kb)

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending Apology
No apology information has been recorded for the meeting.
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting