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Meeting Details

Meeting Summary
Pension Fund Board
1 Nov 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 - 28 June 2024 (Public Version) (189Kb)
  1. pdf Action Log (68Kb)
3 pdf Membership Update Report (147Kb)
4 pdf Administration Report (183Kb)
  1. pdf Administration Report - Appendix 1 (127Kb)
  2. pdf Administration Report - Appendix 2 (109Kb)
  3. pdf Administration Report - Appendix 3 (63Kb)
  4. Administration Report - Appendix 4 CONFIDENTIAL
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  5. pdf Administration Report - Appendix 5 (99Kb)
  6. pdf Administration Report - Appendix 6 (138Kb)
5 pdf Governance and Compliance Report (195Kb)
6 pdf Business Plan Update (261Kb)
  1. Business Plan Update - Appendix 2 CONFIDENTIAL
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. pdf Business Plan Update - Appendix 3 (118Kb)
7 pdf Cambridgeshire Pension Board Effectiveness Review (154Kb)
8 pdf Audit Plan 2023-24 (156Kb)
9 pdf Cambridgeshire Pension Fund - General Code of Practice Compliance (Regulatory) (243Kb)
10 pdf Pensions Dashboard Update (173Kb)
11 pdf Anti-Fraud and Corruption Policy Report (138Kb)
12 pdf Cambridgeshire Local Pension Fund Board Annual Report 2023-24 (177Kb)
13 pdf Cambridgeshire Pension Fund Board Agenda Plan (96Kb)
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, 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)

15 CONFIDENTIAL Minutes - 28 June 2024
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
16 Risk Monitoring Report - CONFIDENTIAL
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Risk Monitoring - Appendix 1 - CONFIDENTIAL
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Summary of Risk Actions - Appendix 2 - CONFIDENTIAL
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
17 ACCESS Update -CONFIDENTIAL
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. ACCESS Update - Appendix 1 - CONFIDENTIAL
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. ACCESS Update - Appendix 2 - 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
Councillor Simon King 
Mr Barry O'Sullivan 
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