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Meeting Details

Meeting Summary
Cambridgeshire Pension Fund Board
29 Apr 2022 - 10:00 to 13:00
Occurred
to be confirmed
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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 2201 Public Local Pension Board Mins (104Kb)
2b pdf Action Log 29 April 2022 (58Kb)
3 pdf Administration Report 29 April 22 (128Kb)
  1. pdf Appendix1-Administration Report 29 April 22 (98Kb)
  2. pdf Appendix2-Administration Report 29 April 22 (35Kb)
  3. Appendix3-Administration Report 29 April 22 E
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
4 pdf Governance and Compliance 29 April 2022 (170Kb)
5 pdf Business Plan Update 29 April 22 (269Kb)
6 pdf Business Plan and Medium-Term Strategy 29 April 22 (103Kb)
7 pdf Forward Agenda Plan April 2022 (60Kb)
8 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)

9 Risk Monitoring 29 April 2022 E
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Appendix 1- Risk Monitoring- Risk Register 29 April 2022
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10 ACCESS update CPFLPB 290422 E
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11 Cyber Resilience Update 29 April 2022 E
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Appendix1- Cyber Resilience 29 April 22
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Additional Meeting Documents

  1. pdf 2.c) Pension Fund Committee Minutes - March (148Kb)
  2. pdf 2.c) CONFIDENTIAL Pension Fund Committee Minutes March - Private
  3. pdf 220429 Public Local Pension Board Minutes (84Kb)
  4. 220429 PRIVATE Local Pension Board Minutes
    • 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 Apology
Mr Martin Dachs 
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