Meeting Details

Meeting Summary

Committee:

Pension Fund Board

Date/Time:

25 Jul 2025 - 10:00 to 13:00

Status:

Scheduled

Venue:

Virtual Meeting

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (96Kb)
Agenda Document Pack - Pension Fund Board - 25/07/2025 (4847Kb)

Agenda

Agenda Items

Membership Report (107Kb)

2 Election of Chair

Verbal item

3 Election of Vice-Chair

Verbal item

4 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)

Cambridgeshire Pension Fund Board Public Minutes 4 April 2025 (212Kb)

Action Log (119Kb)

Governance and Compliance Report (133Kb)

Item 6 - Appendix 1 - Cambridgeshire Pension Fund Training Plan (136Kb)

KPMG Audit Plan for Cambridgeshire Pension Fund 2024-25 (144Kb)

Item 7 - Appendix 1 - External Audit Plan & Strategy for Cambridgeshire Pension Fund 2024-25 (738Kb)

Administering Authority Discretions Policy (123Kb)

Item 8 - Appendix 1 - Statement of Administering Authority Discretions (326Kb)

Cambridgeshire Pension Fund Equality, Equity, Diversity and Inclusion (EEDI) Policy (126Kb)

Item 9 - Appendix 1 - Cambridgeshire Pension Fund Equality, Equity, Diveristy and Inclusion Policy (256Kb)

Administration Report (198Kb)

Item 10 - Appendix 1 - Administration Performance (210Kb)
Item 10 - Appendix 2 - EXEMPT - Late Payment of Employer Contributions
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 10 - Appendix 3 - Business Plan Updates (148Kb)
Item 10 - Appendix 4 - Business Plan Financials (227Kb)
Item 10 - Appendix 5 - Risk Register (805Kb)
Item 10 - Appendix 6 - EXEMPT - Risk Assurance Table
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 10 - Appendix 7 - EXEMPT - Risk Register
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 10 - Appendix 8 - Risk Management Dashboard (142Kb)
Item 10 - Appendix 9 - Admissions and Cessations (108Kb)

Cambridgeshire Pension Fund Board Agenda Plan (111Kb)

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 EXEMPT Cambridgeshire Pension Fund Board Minutes 4 April 2025

Information relating to the financial or business affairs of any particular person (including the authority holding that information);

14 EXEMPT Valuation Update

Information relating to the financial or business affairs of any particular person (including the authority holding that information);

15 EXEMPT 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

Name	Reason for Sending Apology
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting