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Meeting Details

Meeting Summary
Pension Fund Board
28 Apr 2023 - 10:00
Occurred
To be confirmed
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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 Minutes and Action Log
Minutes to follow
2b pdf Action Log (95Kb)
3 pdf Re-appointment of a Board Member (76Kb)
4 pdf Administration Report (143Kb)
  1. pdf Appendix 1 Administration Report (99Kb)
  2. pdf Appendix 2 Development of Key Performance Indicators Administration Report (16Kb)
  3. pdf Appendix 3 Administration Report Receipt of Employee and Employer Contributions (35Kb)
  4. Appendix 4 Administration Report Exempt
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  5. pdf Appendix 5 Data Improvement Plan 2023 (102Kb)
  6. pdf Appendix 6 Administration Report Cessations Update (20Kb)
5 pdf Governance and Compliance Report (151Kb)
6 pdf Pension Fund Annual Business Plan and Medium-Term Strategy (115Kb)
7 pdf Valuation Update (215Kb)
8 pdf Cambridgeshire Pension Fund Board Agenda Plan (91Kb)
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)

9 Risk Monitoring Report
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Appendix 1 Risk Register
    • 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 Transfer Out Checklist
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  4. Appendix 4 Risk Monitoring Member Transfer Questionnaire
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10 Investment Strategy Update
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11 ACCESS Update
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Additional Meeting Documents

  1. pdf 230127 Public Local Pension Board Minutes (104Kb)
  2. 230127 CONFIDENTIAL Local Pension Board Minutes
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. pdf 230428 Public Local Pension Board Minutes (90Kb)
  4. 230428 PRIVATE Local Pension Board Mins
    • 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 Apology
No apology information has been recorded for the meeting.
Absent
NameReason for Absence
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