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Meeting Details

Meeting Summary
Pension Fund Committee
4 Oct 2023 - 10:00 to 13:00
Scheduled
Red Kite Room
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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. pdf Public minutes of the Pension Fund Committee held 20 July 2023 (198Kb)
  1. pdf Action Log (143Kb)
3. Petitions and Public Questions
4. pdf Internal Audit Report 2022-23 (141Kb)
5. pdf Administration Performance Report (184Kb)
6. pdf Business Plan Update (427Kb)
7. pdf Governance and Compliance Report (251Kb)
8. pdf Employer Admissions and Cessations Report (205Kb)
9. pdf Committee Agenda Plan (142Kb)
10. 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)

11. Confidential minutes of the Pension Fund Committee held 20th July 2023
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12. Additional Voluntary Contribution (AVC) Provider administration and investment performance review
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Additional Voluntary Contributions APPENDIX
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13. Cyber Resilience and Data Protection
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Cyber APPENDIX
    • 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);

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
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
Absent
NameReason for AbsenceSubstituted By
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