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Meeting Details

Meeting Summary
Pension Fund Board
4 Oct 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. Apologies for absence and declarations of interest
Guidance on declaring interests is available at
http://tinyurl.com/ccc-conduct-code
2. pdf 5th July 2019 Minutes of the Cambridgeshire Pension Fund Board (272Kb)
3. pdf Minute action Log (214Kb)
ITEMS FOR INFORMATION
4a) pdf Minutes of the Pension Committee 13th June 2019 (527Kb)
4b) pdf Minutes of the Pensions Committee 25th July 2019 (683Kb)
5. LGC Investment and Pensions Summit Update
Verbal discussion
STANDING ITEMS
6. pdf Valuation of the Pension Fund Update (131Kb)
7A) pdf Business Plan Update Report (536Kb)
7B) pdf Administration Performance Report (680Kb)
  1. Appendix 4 AdministrationReport Private Appendix
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Exclusion of Press and Public

Should the Committee wish to discuss the appendix to 7b) it will need to resolve that the press and public be excluded from the meeting on the grounds that the agenda contains exempt information under Paragraphs  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)

8. pdf Governance and Compliance Report (529Kb)
9. pdf Data Improvement Plan Progress Report (455Kb)
10. pdf Risk Monitoring (549Kb)
PRE SCRUTINY ITEMS
11. pdf Anti Fraud and Corruption Policy Review (140Kb)
12. pdf Digital Communications Strategy (140Kb)
ITEMS FOR NOTING
13. pdf Annual Report and Statement of Accounts 2018-19 (152Kb)
14. pdf ACCESS Asset Pooling Update (554Kb)
15. pdf Review of Board Size (252Kb)
16. pdf Forward Agenda Plan (137Kb)
17. Date of Next Meeting - 24th January 2020

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