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Meeting Details

Meeting Summary
Pension Fund Committee
6 Jun 2024 - 10:00 to 13:00
Occurred
Red Kite Room
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Agenda Items
1. Notification of appointment of Chair and Vice Chair
The Annual Council meeting held on 21st May agreed to appoint Councillor Whelan as the Chair and Councillor Black as the Vice Chair for the Municipal Year 2024-25
2. Apologies for absence and declarations of Interest
3. pdf Public minutes of the Committee meeting held 28th March 2024 and Action Log (141Kb)
  1. pdf Action Log (90Kb)
4. Petitions and Public Questions
5. pdf Administration Performance Report (113Kb)
  1. pdf Appendix 1 - Administration Report (86Kb)
  2. pdf Appendix 2 - Administration Report (82Kb)
  3. pdf Appendix 3 - Administration Report (44Kb)
  4. pdf CONFIDENTIAL Appendix 4 - Administration Report exempt - Private
  5. pdf CONFIDENTIAL Appendix 5 - Administration Report exempt - Private
6. pdf Governance and Compliance Report (135Kb)
7. pdf Admissions and Cessations Report (125Kb)
8. pdf Pension Fund Annual Business Plan Update report 2024-25 (188Kb)
  1. Appendix 2 CONFIDENTIAL - Business Plan Update
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. pdf Appendix 3 - Business Plan Update (94Kb)
9. pdf Cambridgeshire Pension Fund Administration Strategy (114Kb)
10. pdf Cambridgeshire Pension Fund Equality, Diversity and Inclusion (EDI) approach (115Kb)
11. pdf Cambridgeshire Pension Fund Committee Forward Agenda Plan (65Kb)
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. Confidential minutes of the Committee meeting held 28th March 2024
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
14. Cambridgeshire Pension Fund Risk Monitoring
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Appendix 1 - Risk Monitoring
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Appendix 2 - Risk Monitoring
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. Appendix 3 - Risk Monitoring
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
15. 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 Peter McDonald Councillor Andrew Wood
Councillor Alan Sharp  
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