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Meeting Details

Meeting Summary
Pension Fund Board
4 Apr 2025 - 10:00 to 13:00
Scheduled
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 in Chapter 6 of the Council's Constitution (Members' Code of Conduct)
2 pdf Minutes - 7 February 2025 (Public Version) (219Kb)
  1. pdf Action Log (92Kb)
3 pdf Internal Audit Report (167Kb)
  1. pdf Internal Audit Report - Appendix 1 (213Kb)
  2. Internal Audit Report - CONFIDENTIAL Appendix 2
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
4 pdf Administration Report (155Kb)
  1. pdf Administration Report - Appendix 1 (109Kb)
  2. pdf Administration Report - Appendix 2 (107Kb)
  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 (171Kb)
  6. pdf Administration Report - Appendix 6 (103Kb)
5 pdf Governance and Compliance Report (174Kb)
6 pdf Annual Business Plan and Medium-Term Strategy 2025-26 (148Kb)
  1. pdf Annual Business Plan and Medium-Term Strategy - Appendix 1 (129Kb)
  2. Annual Business Plan and Medium-Term Strategy - Appendix 2 - CONFIDENTIAL
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. pdf Annual Business Plan and Medium-Term Strategy - Appendix 3 (343Kb)
  4. pdf Annual Business Plan and Medium-Term Strategy - Appendix 4 (91Kb)
  5. pdf Annual Business Plan and Medium-Term Strategy - Appendix 5 (141Kb)
7 pdf Training Strategy (149Kb)
8 pdf Communications Strategy and Plan (172Kb)
9 pdf Risk Strategy (130Kb)
  1. pdf Risk Strategy - Appendix 1 (302Kb)
  2. pdf Risk Strategy - Appendix 2 (204Kb)
  3. pdf Risk Strategy - Appendix 3 (92Kb)
  4. Risk Strategy - Appendix 4 - CONFIDENTIAL
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10 pdf Payment of Employee and Employer Pension Contribution Policy (129Kb)
11 pdf General Code of Practice - Best Practice (204Kb)
12 pdf Pension Fund Annual Report and Statement of Accounts (154Kb)
13 pdf Pension Dashboards Update (112Kb)
14 pdf Cambridgeshire Pension Fund Board Agenda Plan (85Kb)
15 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)

16 CONFIDENTIAL Minutes - 7 February 2025
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
17 CONFIDENTIAL ACCESS Update
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Attendance

Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
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