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Meeting Details

Meeting Summary
Pension Fund Committee
19 Dec 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 in Chapter 6 of the Council's Constitution (Members' Code of Conduct)
2. pdf Minutes - 2 October 2024 (Public) (142Kb)
3. Public Questions and Petitions
4. pdf Administration Report (108Kb)
  1. pdf Item 4 - Appendix 1 - Administration Report (86Kb)
  2. pdf Item 4 - Appendix 2 - Administration Report (172Kb)
  3. pdf Item 4 - Appendix 3 - Administration Report (40Kb)
  4. Item 4 - CONFIDENTIAL Appendix 4 - Administration Report
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
5. pdf Governance and Compliance Report (132Kb)
6. pdf Pension Fund Annual Business Plan Update 2024/25 (225Kb)
Appendix 1 included within the report. 
  1. Item 6 - Appendix 2 - CONFIDENTIAL - Cyber activity action plan
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. pdf Item 6 - Appendix 3 - Business Plan Update (197Kb)
7. pdf Employers Admissions and Cessations Report (115Kb)
8. pdf General Code of Practice (218Kb)
Appendix 1 included in the report. 
9. pdf Pensions Dashboards Update (111Kb)
10. pdf Effectiveness Review (120Kb)
11. pdf Anti-Fraud and Corruption Policy (129Kb)
12. pdf Admissions Bodies, Scheme Employers and Bulk Transfers Policy (103Kb)
13. pdf Cambridgeshire Pension Fund Committee Agenda Plan (78Kb)
14. 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, in 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)

15. CONFIDENTIAL Minutes - 2 October 2024
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
16. CONFIDENTIAL Valuation Update
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 16_CONFIDENTIAL - Appendix 1 - Valuation Report
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Item 16_CONFIDENTIAL - Appendix 2 - CPF Valuation Report
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
17. CONFIDENTIAL Cyber Strategy
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 17 CONFIDENTIAL Appendix 1 - Cyber Strategy 2024 October Review
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
18. CONFIDENTIAL - Risk Monitoring
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 18 - CONFIDENTIAL Appendix 1 - Risk Monitoring
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Item 18 - CONFIDENTIAL Appendix 2 - Summary of risk actions
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
19. CONFIDENTIAL ACCESS Update
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 19 - CONFIDENTIAL Appendix 1 - ACCESS Update
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Item 19 - CONFIDENTIAL Appendix 2 - 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 ApologySubstituted By
Councillor Adela Costello  
Mr Matthew Pink  
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