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Meeting Details

Meeting Summary
Pension Fund Committee
18 Jun 2025 - 12:30 to 15:00
Occurred
Red Kite Room
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Agenda Items
1. Notification of the Chair and Vice Chair 2025/26
To note the appointment of Councillor G Seeff as the Chair of the Pension Fund Committee and Councillor A Whelan as Vice Chair for 2025/26. 
2. 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)
3. pdf Minutes - 20 March 2025 (Public) (150Kb)
4. Public Questions and Petitions
5. pdf Governance and Compliance Report (144Kb)
6. pdf Administering Authority Discretions Policy (92Kb)
7. pdf Pensions Dashboards Update and Draft Matching Policy (111Kb)
8. pdf Cambridgeshire Pension Fund Equality, Equity, Diversity and Inclusion Policy (102Kb)
9. pdf Administration Report (173Kb)
  1. pdf Item 9 - Appendix 1 - Administration Performance (94Kb)
  2. Item 9 - Appendix 2 - EXEMPT - Late payment
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. pdf Item 9 - Appendix 3 - Business Plan Updates (112Kb)
  4. pdf Item 9 - Appendix 4 - Business Plan Financials (230Kb)
  5. pdf Item 9 - Appendix 5 - Risk Register (Public) (729Kb)
  6. Item 9 - Appendix 6 - EXEMPT - Risk Assurance Table
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  7. Item 9 - Appendix 7 - EXEMPT - Risk Register (Exempt)
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  8. pdf Item 9 - Appendix 8 - Risk Dashboard (114Kb)
  9. pdf Item 9 - Appendix 9 - Admissions and Cessations (111Kb)
10. pdf Pension Fund Committee Agenda Plan (54Kb)
11. Appointment of ACCESS Joint Committee Representative and Substitute 2025/26
To appoint one member and one substitute member to the ACCESS Joint Committee. 
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. That is, information relating to the financial or business affairs of any particular person (including the authority holding that information)

13. EXEMPT Minutes - 20 March 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);
  1. Item 15 - Appendix 1 - EXEMPT
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Item 15 - Appendix 2 - EXEMPT
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. Item 15 - Appendix 3 - EXEMPT
    • 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 Chris Boden  
Absent
NameReason for AbsenceSubstituted By
Mr Howard Nelson  

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