Skip to main content

Meeting Details

Meeting Summary
Pension Fund Committee
30 Mar 2023 - 10:00 to 13:00
Occurred
Red Kite room New Shire Hall PE28 4YE
Add to my Calendar
  • 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. pdf Public minutes of the Pension Fund Committee held 14 December 2022 and Action Log (102Kb)
  1. pdf Action Log (32Kb)
3. Petitions and Public Questions
4. pdf Administration Performance Report (113Kb)
  1. pdf Administration APPENDIX 1 (99Kb)
  2. pdf Administration APPENDIX 2 (36Kb)
  3. pdf Administration APPENDIX 4 (69Kb)
  4. Administration CONFIDENTIAL APPENDIX 3
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
5. pdf Governance and Compliance Report (139Kb)
6. pdf Pension Fund Annual Business Plan and Medium-Term Strategy 2023-24 to 2025-26 (112Kb)
7. pdf Overpayment of Pension Entitlement Policy (103Kb)
8. pdf Communications Strategy (113Kb)
9. pdf Employer Admissions and Cessations Report (147Kb)
10. pdf Forward Agenda Plan (42Kb)
11. 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)

12. Confidential minutes of the Pension Fund Committee meetings held 25 October and 14 December 2022
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13. Managed Exits
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
14. Cambridgeshire Pension Fund - Valuation Update
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Valuation APPENDIX 1
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Valuation APPENDIX 2
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
15. Investment Strategy Review
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Investment Strategy APPENDIX C
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
16. ACCESS Update
  • 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 ApologySubstituted By
Councillor Douglas Dew Councillor Michael Atkins
Absent
NameReason for AbsenceSubstituted By
Mr Matthew Pink  
Councillor Keith Prentice  
Mr John Walker  

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