Meeting Details

Meeting Summary

Committee:

Cambridgeshire Pension Fund Board

Date/Time:

1 Jul 2022 - 10:00

Status:

Rescheduled

Venue:

Virtual Meeting

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (74Kb)
Agenda Document Pack - Cambridgeshire Pension Fund Board - 01/07/2022 (2003Kb)

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 and Action Log

For the public minutes of the Local Pension Fund Board, see:

Local Pension Fund Board Meeting Documents, 29 April 2022

2. a) i Confidential Local Pension Board Minutes - 29 April 2022

Information relating to the financial or business affairs of any particular person (including the authority holding that information);

2. a) ii

Action Log (32Kb)

2. b Confidential Pension Fund Committee Minutes - 10 June 2022

Information relating to the financial or business affairs of any particular person (including the authority holding that information);

2. c Confidential Investment Sub-Committee Minutes - 26 May 2022

Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Administration Report (124Kb)

Appendix 1 - Key Performance Indicators (96Kb)
Appendix 2 - Receipt of Contributions (36Kb)
Confidential Appendix 3 - Late Contributions
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Governance and Compliance Report (118Kb)

Appendix 1 - Policy Strategy Cycle Review (27Kb)
Appendix 2 - Training Plan (86Kb)

Data Improvement Strategy Plan (100Kb)

Appendix 1 - Data Improvement Strategy and Plan (274Kb)

Reporting Breaches of the Law to the Pensions Regulator Policy (115Kb)

Valuation Update (108Kb)

Appendix 1 - POAP, CPF Valuation (224Kb)

Agenda Plan (46Kb)

9 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 Paragraphs 1 & 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 any individual, and information relating to the financial or business affairs of any particular person (including the authority holding that information)

10 Confidential Cyber Strategy Update

Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Confidential Appendix 1 - Cyber Strategy Action Plan
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Confidential Appendix 2 - Cyber Assessments
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Confidential Appendix 3 - Cyber Hygiene Guidelines
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);

11 Confidential Cambridgeshire Pension Fund Risk Register

Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Confidential Appendix 1 - Risk Register
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);

12 Confidential ACCESS Update

Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Confidential Appendix A - Minutes of the AJC Meeting
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Additional Meeting Documents

220701 PRIVATE Local Pension Board Mins
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
220701 Public Local Pension Board Minutes (88Kb)

Attendance

Attended - Committee Members

Name
No attendance information has been recorded for the meeting.

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting