Skip to main content

Meeting Details

Meeting Summary
Pension Fund Board
3 Nov 2023 - 10:00 to 13:00
Occurred
New Shire Hall
Add to my Calendar
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Agenda Items
0. Election of Chair and Vice Chair
1. Apologies for absence and declarations of interest
Guidance on declaring interests is available at
http://tinyurl.com/ccc-conduct-code
2. pdf Minutes of the Local Pension Board held 30th June 2023 and Action Log (132Kb)
  1. pdf Action Log (59Kb)
  2. Confidential minutes of the Local Pension Board held 30th June 2023
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
3. pdf Internal Audit Report 2022-23 (127Kb)
4. pdf Administration Performance Report (164Kb)
  1. pdf Administration APPENDIX 1 (158Kb)
  2. pdf Administration APPENDIX 2 (88Kb)
  3. pdf Administration APPENDIX 3 (88Kb)
  4. CONFIDENTIAL Administration APPENDIX 4
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  5. pdf Administration APPENDIX 5 (92Kb)
5. pdf Pension Fund Annual Business Plan Update report 2023-24 (283Kb)
6. pdf Governance and Compliance Report (204Kb)
7. pdf Cambridgeshire Pension Fund Potential Breaches of the Law Report (214Kb)
8. pdf Cambridgeshire Pension Fund Cash Management Strategy (138Kb)
9. pdf Cambridgeshire Pension Fund Board Agenda Plan (109Kb)
10. 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)

11. Cambridgeshire Pension Fund Risk Monitoring
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Risk APPENDIX 1
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12. Cyber Resilience and Data Protection
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Cyber APPENDIX 1
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13. Additional Contribution Provider (AVC) administration and investment performance review
  • 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);

Attendance

Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
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