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Meeting Details

Meeting Summary
Pension Fund Board
26 Apr 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 Public Cambridgeshire Pension Fund Board Minutes 26 January 2024 (192Kb)
  1. pdf Action Log (84Kb)
  2. CONFIDENTIAL Cambridgeshire Pension Fund Board Minutes 26 January 2024
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
3 pdf Administration Report (199Kb)
  1. pdf Appendix 1 - Administration Report (155Kb)
  2. pdf Appendix 2 - Administration Report (102Kb)
  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);
4 pdf Annual Business Plan and Medium - Term Strategy (207Kb)
  1. pdf Appendix 1 - Business Plan (108Kb)
  2. pdf Appendix 2 - Business Plan (240Kb)
  3. Appendix 3 - Business Plan CONFIDENTIAL
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  4. pdf Appendix 4 - Business Plan (108Kb)
5 pdf Governance and Compliance Report (216Kb)
6 pdf Communications Plan (251Kb)
7 pdf Equality, Diversity and Inclusion Report (159Kb)
8 pdf Cashflow Projections Report (160Kb)
9 pdf Cambridgeshire Pension Fund Board Agenda Plan (94Kb)
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 AVC Report - CONFIDENTIAL
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Appendix 1- AVC Report
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12 Risk Monitoring - CONFIDENTIAL
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Appendix 1 - Risk Register CONFIDENTIAL
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Appendix 2 - Summary of Actions in Progress CONFIDENTIAL
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. Appendix 3 - Cyber Security Principles CONFIDENTIAL
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13 ACCESS Update CONFIDENTIAL
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Appendix 1 - LPB Survey CONFIDENTIAL
    • 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
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