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Meeting Details

Meeting Summary
Pension Fund Committee
13 Dec 2021 - 14:00 to 16:30
Occurred
New Shire Hall, Alconbury Weald, Huntingdon, PE28 4YE
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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 Public minutes of the Pension Fund Committee meeting held 30 September 2021 and Action Log (166Kb)
3. Petitions and Public Questions
4. pdf Administration Performance Report (176Kb)
  1. pdf Administration Report - APPENDIX 1 (176Kb)
  2. pdf Administration Report - APPENDIX 2 (93Kb)
  3. Administration Report - CONFIDENTIAL APPENDIX 3
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
5. pdf Pension Fund Annual Business Plan Update report 2021-22 (395Kb)
6. pdf Risk Monitoring (167Kb)
7. pdf Governance and Compliance report (137Kb)
8. pdf Cambridgeshire Pension Fund Training Strategy Review (151Kb)
9. pdf Employer Admissions and Cessations report (178Kb)
10. 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 Paragraph 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)

11. Cyber-resilience update
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Cyber-resilience APPENDIX A
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12. ACCESS Update
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. ACCESS APPENDIX
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13. Investment Strategy Statement
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Investment Strategy Statement APPENDIX C
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Investment Strategy Statement APPENDIX D
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Additional Meeting Documents

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor Chris Boden  
Councillor Andy Coles  
Mr Lee Phanco  
Mr Matthew PinkAttended virtually 
Councillor Josh Schumann Councillor Anne Hay
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