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Meeting Details

Meeting Summary
Pension Fund Board
26 Jan 2024 - 10:00 to 13:00
Occurred
Virtual Meeting
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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 Minutes and Action Log Nov 2023 (171Kb)
  1. pdf Action Log (84Kb)
  2. Minutes Nov 23 CONFIDENTIAL
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
3 Pension Fund Committee Minutes Dec 23- CONFIDENTIAL
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
4 Pension Fund Investment Sub-Committee 16 November 2023 minutes- CONFIDENTIAL
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
5 pdf Pension Fund Annual Report and Statement of Accounts 2022-23 (212Kb)
6 pdf Administration Report (207Kb)
  1. pdf Appendix 1 - Administration Report (156Kb)
  2. pdf Appendix 2 - Administration Report (98Kb)
  3. pdf Appendix 3 - Administration Report (63Kb)
  4. Appendix 4 - Administration Report- CONFIDENTIAL
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  5. pdf Appendix 5 - Administration Report (90Kb)
7 pdf Business Plan Update (266Kb)
8 pdf Governance and Compliance Report (247Kb)
9 pdf CPF Admin Strategy Report (174Kb)
10 pdf Cambridgeshire Pension Fund Board Agenda Plan (126Kb)
11 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)

12 Cyber Resilience Update
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Appendix 1 Cyber Action Plan
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Appendix 2 Personal Data Retention Policy
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13 Risk Monitoring
  • 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 Summary of actions
    • 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 - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Val Limb 
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