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Meeting Details

Meeting Summary
Pension Fund Committee
22 Jul 2025 - 10:00 to 13:00
Scheduled
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 - 18 June 2025 (Public) (188Kb)
3. Public Questions and Petitions
4. pdf Pension Fund Statement of Accounts 2024-25 (129Kb)
5. pdf Business Plan Activity Update (141Kb)
  1. pdf Item 5 - Appendix 1 - McCloud Compliance Summary and Related Actions (111Kb)
  2. Item 5 - EXEMPT Appendix 2 - Associated Costs for Processing Undecided Leaver Records
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
6. pdf KPMG Audit Plan for Cambridgeshire Pension Fund 2024-25 (144Kb)
7. pdf Pension Fund Committee and Investment Sub-Committee Agenda Plan (132Kb)
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 Paragraphs 1 and 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 any individual, and information relating to the financial or business affairs of any particular person (including the authority holding that information)

8. EXEMPT Minutes - 18 June 2025
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9. EXEMPT Annual Investment Review
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 9 - EXEMPT Appendix 1 - Annual Investment Review
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10. EXEMPT Annual Investment Consultancy Provider Review
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 10 - EXEMPT Appendix 1 - Annual Investment Consultancy Provider Review
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11. EXEMPT Local Government Pension Scheme Asset Pooling - For for the Future
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 11 - EXEMPT Appendix A - Letter from Ministers April 25
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Item 11 - EXEMPT Appendix B - ACCESS Response to Minister's letter
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. Item 11 - EXEMPT Appendix C - Letter from Ministers May 2025
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  4. Item 11 - EXEMPT Appendix D - Pooling Update and Overview
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12. EXEMPT Member Engagement Survey
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 12 - EXEMPT Appendix A - Member Engagement Survey
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13. EXEMPT Investment Advisor Contract
  • Information relating to any individual;
  • 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 ApologySubstituted By
No apology information has been recorded for the meeting.
Absent
NameReason for AbsenceSubstituted By
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