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Meeting Details

Meeting Summary
Cambridgeshire Pension Fund Board
28 Jan 2022 - 10:00 to 13:00
Occurred
to be confirmed
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  • 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
2 Minutes & Action Log - 5th November 2021
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. pdf Action Log (74Kb)
3 Pension Fund Committee Minutes - 13th December 2021
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
4 pdf Internal Audit Report 2020-21 (77Kb)
5 pdf Administration Performance Report (124Kb)
  1. pdf Appendix1AdminReport28Jan22 (98Kb)
  2. pdf Appendix2AdminReport28Jan22 (35Kb)
  3. Appendix3AdminReport28Jan22Exempt
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
6 pdf Cambridgeshire Pension Fund Risk Register (132Kb)
7 pdf Pension Fund Annual Business Plan Update report 2021-22 (265Kb)
8 pdf Governance and Compliance Report (122Kb)
9 pdf Improving engagement in the Cambridgeshire Pension Fund (108Kb)
10 pdf Cambridgeshire Pension Fund Business Continuity Plan (110Kb)
  1. pdf BCPAppendix1 (597Kb)
11 pdf Investment Strategy Statement (102Kb)
12 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)

13 Cyber-Strategy Update
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. CPFLPBCyberResilienceActionPlanJan2022
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
14 Access Update
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
15 pdf Agenda Plan (44Kb)

Additional Meeting Documents

  1. PRIVATE Local Pension Board Minutes
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. pdf Public Local Pension Board Minutes (104Kb)

Attendance

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