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Meeting Details

Meeting Summary
Cambridgeshire Pension Fund Board
2 Jul 2021 - 10:00 to 13:00
Occurred
Virtual meeting
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Agenda Items
CONSTITUTIONAL MATTERS
1. Election of Chair and Vice-Chair
Election of Chair and Vice-Chair for the municipal year 2021-2022.
2. Apologies for absence and declarations of interest
Guidance on declaring interests is available at
http://tinyurl.com/ccc-conduct-code
3. pdf Pension Fund Board Minutes and Action Log (105Kb)
4. pdf Pension Fund Committee Minutes (267Kb)
DECISIONS
5. pdf Administration Performance Report (173Kb)
  1. pdf Administration Performance Report APPENDIX 1 (120Kb)
  2. pdf Administration Performance Report APPENDIX 2 (94Kb)
  3. Administration Performance Report CONFIDENTIAL APPENDIX 3
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
6. pdf Risk Monitoring Report (251Kb)
7. pdf Agenda Plan (23Kb)
8. 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 the financial or business affairs of any particular person (including the authority holding that information)

9. Draft Cyber Strategy
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Cyber Strategy APPENDIX A
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Cyber Strategy APPENDIX B
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Additional Meeting Documents

  1. pdf 210702 Minutes Public (80Kb)
  2. Private 210702 Minutes
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Val Limb 
Absent
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