Meeting Details

Meeting Summary

Committee:

Pension Fund Board

Date/Time:

30 Jun 2023 - 10:00 to 13:00

Status:

Occurred

Venue:

Virtual Meeting

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (152Kb)
Agenda Document Pack - Cambridgeshire Pension Fund Board - 30/06/2023 (2013Kb)

Agenda

Agenda Items

1 Election of Chair

2 Election of Vice Chair

3 Apologies for absence and declarations of interest

Guidance on declaring interests is available at
http://tinyurl.com/ccc-conduct-code

230428 Public Local Pension Board Minutes (90Kb)

230428 PRIVATE Local Pension Board Mins
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Action Log (92Kb)

5 230127 CONFIDENTIAL Local Pension Board Minutes

Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Minutes of Pension Fund Investment Sub-Committee held 25 May 2023 (158Kb)

Confidential minutes of Pension Fund Investment Sub-Committee held 25 May 2023
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Administration Report (139Kb)

Business Plan Update (202Kb)

CONFIDENTIAL Business Plan Update Appendix B
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Governance and Compliance Report (142Kb)

Governance and Compliance Appendix 1 (83Kb)
Governance and Compliance Appendix 2 (65Kb)
Governance and Compliance Appendix 3 (99Kb)

Training Strategy Cover Report (113Kb)

Training Strategy Appendix 1 (218Kb)
Training Strategy Appendix 2 (230Kb)

Cambridgeshire Pension Fund Board Agenda Plan (79Kb)

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 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)

13 CONFIDENTIAL Risk Monitoring

Information relating to the financial or business affairs of any particular person (including the authority holding that information);

CONFIDENTIAL Risk Monitoring Appendix 1
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);

14 CONFIDENTIAL ACCESS Update

Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Additional Meeting Documents

230630 Public Local Pension Board Mins DRAFT (216Kb)

Attendance

Attended - Committee Members

Name
Councillor Simon King
Mr Barry O'Sullivan
Councillor Geoffrey Seeff

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence
Val Limb
Councillor Denis Payne

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting