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Meeting Details

Meeting Summary
Pension Fund Committee
20 Dec 2023 - 10:00 to 13:00
Occurred
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 4 October 2023 and Action Log (144Kb)
  1. pdf Action Log (102Kb)
3. Petitions and Public Questions
4. pdf Administration Performance Report (120Kb)
  1. pdf Administration APPENDIX 1 (97Kb)
  2. pdf Administration APPENDIX 2 (73Kb)
  3. pdf Administration APPENDIX 3 (45Kb)
  4. Administration CONFIDENTIAL APPENDIX 4
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
5. pdf Pension Fund Annual Business Plan Update report 2023-24 (200Kb)
  1. Business Plan APPENDIX 2 CONFIDENTIAL
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. pdf Business Plan APPENDIX 3 (98Kb)
6. pdf Governance and Compliance Report (118Kb)
7. pdf Cambridgeshire Pension Fund Potential Breaches of the Law Report (167Kb)
8. pdf Employer Admissions and Cessations Report (114Kb)
9. pdf Ernst & Young Audit Plan for Cambridgeshire Pension Fund for Year Ended 31.03.23 (132Kb)
10. pdf Pension Fund Annual Report and Statement of Accounts 2022-23 (105Kb)
11. pdf Committee Agenda Plan (67Kb)
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 Pension Fund Committee held 4 October 2023
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
14. Personal Data Retention Policy
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Data Retention Policy APPENDIX A
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
15. Risk Monitoring
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Risk Monitoring APPENDIX 1
    • 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
No apology information has been recorded for the meeting.
Absent
NameReason for AbsenceSubstituted By
Councillor Andy Coles  
Councillor Keith Prentice  

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