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Meeting Details

Meeting Summary
Pension Fund Board
28 Jun 2024 - 10:00 to 13:00
Occurred
Virtual Meeting
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

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 in Chapter 6 of the Council's Constitution (Members' Code of Conduct)
4 pdf Minutes - 26 April 2024 (Public Version) (229Kb)
  1. Appendix 1 - Minutes - 26 April 2024 (Exempt Version)
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. pdf Appendix 2 - Minutes Action Log (77Kb)
5 pdf Recruitment Update Report (136Kb)
6 pdf Administration Report (210Kb)
  1. pdf Appendix 1 - Key Performance Indicators – Pensions Service (155Kb)
  2. pdf Appendix 2 - Development of Key Performance Indicators during 2024-2025 (102Kb)
  3. pdf Appendix 3 - Receipt of Employee and Employer Contributions (63Kb)
  4. Appendix 4 (Exempt) - Details of late contribution payments
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  5. Appendix 5 (Exempt) - Details of outstanding secondary contribution payments
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  6. pdf Appendix 6 - Update on previously reported cessations (103Kb)
7 pdf Governance and Compliance Report (226Kb)
8 pdf Business Plan Update (216Kb)
  1. pdf Appendix 1 – Variances against the forecast of investments and administration expenses based on original setting of assumptions (112Kb)
  2. Appendix 2 (Exempt) – Cyber Activity Action Plan
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. pdf Appendix 3 - Cambridgeshire Pension Fund Climate Action Plan (111Kb)
9 pdf Overpayment of Pension Entitlement and Debt Recovery Policy (184Kb)
10 pdf UK Stewardship Code 2020 Submission (131Kb)
11 pdf Cambridgeshire Pension Fund Board Agenda Plan (100Kb)
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 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).

13 Risk Monitoring (Exempt)
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Appendix 1 (Exempt) - The Cambridgeshire Pension Fund Risk Register
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Appendix 2 (Exempt) - Summary of actions in progress
    • 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
Councillor Geoffrey Seeff 
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