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Meeting Details

Meeting Summary
Pension Fund Committee
18 Oct 2018 - 10:00 to 12:30
Occurred
Kreis Viersen 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 at
http://tinyurl.com/ccc-conduct-code
2a. pdf Public Minutes Pension Fund Committee 26th July 2018 (443Kb)
2b. pdf Action Log (120Kb)
3. pdf Pension Fund Annual Business Plan Update Report 2018-19 (683Kb)
4. pdf Adminstration Performance Report (290Kb)
  1. Confidential Appendix 2 Administration Report - Employer Late Payment of Contribution for March, April, May, June, and July 2018
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
5. 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 & 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)

6. Hymans Robertson Employer Assets Tracker (Heat)
  • Information relating to any individual;
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
7. Outline of Fund Valuation Process
  • Information relating to any individual;
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Appendix 1 Outline of Valuation Process Cambridgeshire Funding Strategy Statement 2016
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Appendix 2 Outline of Valaution Process - Funding Strategy Statement October 2018
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8. Access Asset Pooling Update
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
OTHER NON CONFIDENTIAL REPORTS
9. pdf Governance and Compliance Report (437Kb)
10. pdf Review of Reporting Breaches of the law to the Pensions Regulator Policy (146Kb)
11. pdf Cambridgeshire Pension Fund Data Improvement Policy and Plan (285Kb)
12. pdf Employer Admissions and Cessation Report (487Kb)
13. pdf Pension Fund Annual Report and Statement of Accounts cover report (155Kb)
14. Date of Next Meeting - 6th December 2018
15. FURTHER SCHEDULED MEETING

Additional Meeting Documents

  1. pdf 181018 public (134Kb)
  2. 181018 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 ApologySubstituted By
Councillor Roger Hickford  Councillor David Ambrose Smith
Councillor Josh Schumann  
Councillor David Seaton  
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