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Meeting Details

Meeting Summary
Cambridgeshire Pension Fund Board
5 Jul 2019 - 10:00 to 13:00
Occurred
Kreis Viersen Room
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Agenda Items
1. a) Election of Chairman/woman b) Election of Vice-Chairman/woman
2. Apologies for absence and declarations of interest
Guidance on declaring interests is available at
http://tinyurl.com/ccc-conduct-code
3. pdf Minutes of the Cambridgeshire Pension Fund Board held 3rd May 2019 (470Kb)
  1. pdf Action Log (274Kb)
4. pdf Public minutes of the Pension Fund Committee held 13th June 2019 (478Kb)
5. pdf Administration Performance Report (467Kb)
  1. Administration Performance Report CONFIDENTIAL appendix
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
6. pdf Governance and Compliance Report (285Kb)
7. pdf Risk Monitoring (508Kb)
8. Monitoring and Managing Outsourced Providers
- verbal report
9. pdf ACCESS Asset Pooling Update (661Kb)
  1. Confidential Appendix B Access Pooling Update
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Confidential Appendix C Part 1 Access Pooling Update
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. Confidential Appendix C Part 2 Access Pooling Update - NOT FOR PUBLICATION
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  4. Confidential Appendix D ACCESS Asset Pooling CLPB
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10. pdf Pension Fund Committee reports (13th June 2019) (993Kb)
  1. Pension Fund Committee reports CONFIDENTIAL Appendix 5
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11. pdf Cambridgeshire Pension Fund Board Annual Report 2018-19 (518Kb)
12. pdf Forward Agenda Plan (165Kb)
13. Date of Next Meeting

Additional Meeting Documents

Attendance

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