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Meeting Details

Meeting Summary
Pension Fund Committee
28 Mar 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. 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 Committee meeting held 20 December 2023 and Action Log (176Kb)
  1. pdf Action Log (134Kb)
3. Petitions and Public Questions
4. pdf Administration Performance Report (172Kb)
  1. pdf Administration APPENDIX 1 (156Kb)
  2. pdf Administration APPENDIX 2 (151Kb)
  3. pdf Administration APPENDIX 3 (86Kb)
  4. Administration APPENDIX 4 CONFIDENTIAL
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
5. pdf Governance and Compliance Report (183Kb)
6. pdf Employer Admissions and Cessations Report (155Kb)
7. pdf Cambridgeshire Pension Fund - Business Plan and Medium-Term Strategy 2024-25 (167Kb)
  1. pdf Business Plan APPENDIX 1 (97Kb)
  2. pdf Business Plan APPENDIX 2 (332Kb)
  3. Business Plan APPENDIX 3 CONFIDENTIAL
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  4. pdf Business Plan APPENDIX 4 (175Kb)
8. pdf Communications Plan (269Kb)
9. pdf UK Stewardship Code 2020 Submission (137Kb)
10. pdf Cashflow Projections Report (126Kb)
11. pdf Pension Fund Committee Forward Agenda Plan (104Kb)
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. Cambridgeshire Pension Fund – Additional Contribution Provider Update
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. AVC APPENDIX 1
    • 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);
15. Confidential minutes of the Pension Fund Committee held 20th December 2023
  • 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
Liz Brennan  
Mr Howard Nelson  
Mr Matthew Pink  
Councillor Tom Sanderson  
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