Meeting Details

Meeting Summary

Committee:

Cambridgeshire Pension Fund Board

Date/Time:

27 Jan 2023 - 10:00

Status:

Occurred

Venue:

Virtual Meeting

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (162Kb)
Agenda Document Pack - Cambridgeshire Pension Fund Board - 27/01/2023 (9808Kb)

Agenda

Agenda Items

1 Apologies for absence and declarations of interest

Guidance on declaring interests is available at
http://tinyurl.com/ccc-conduct-code

Public Minutes Local Pension Board - 221104 (89Kb)

Action Log (94Kb)

2b Confidential Minutes Local Pension Board - 221104

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

Administration Performance Report (125Kb)

Appendix 1 - Key Performance Indicators (99Kb)
Appendix 2 - Receipt of Employee and Employer Contributions (37Kb)
CONFIDENTIAL Appendix 3 - Late payment of employer contributions September, October & November 2022
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Governance and Compliance Report (120Kb)

Governance and Compliance Report Appendix 1 - Training Plan (123Kb)

Overpayment of Pension Entitlement Policy Cover Report (105Kb)

Communications Strategy and Plan Report (104Kb)

Appendix 1 - Communications Strategy (338Kb)
Appendix 2 - Communications Plan 2023-24 (129Kb)
Appendix 3 - Pensions Website Insights Update (556Kb)

Pension Fund Annual Report and Statement of Accounts 2021-22 (103Kb)

Appendix 2 ACCESS Annual Report (530Kb)
Appendix 1 Annual Report and Statement of Accounts 2021-22 (2845Kb)
Appendix 3 Audit Results Report (4355Kb)

Conflicts of Interest Policy Report (102Kb)

Appendix 1 - Conflicts of Interest Policy 2022 (342Kb)

Valuation Update (99Kb)

Agenda Plan (39Kb)

Business Plan Update (266Kb)

CONFIDENTIAL Appendix 3 - Cyber Resilience Action Plan
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);

12 Cambridgeshire Pension Fund Risk Monitoring

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

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

13 CONFIDENTIAL Access Update

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

Attendance

Attended - Committee Members

Name
Mr Martin Dachs
Val Limb
Mr Barry O'Sullivan
Councillor Denis Payne
Councillor Philippa Slatter

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology
Councillor Simon King	Sickness

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