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Meeting Details

Cambridgeshire Pension Fund Board
1 Jul 2022 - 10:00
Rescheduled
  • 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 Minutes and Action Log

For the public minutes of the Local Pension Fund Board, see:

Local Pension Fund Board Meeting Documents, 29 April 2022

2. a) i Confidential Local Pension Board Minutes - 29 April 2022
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
2. a) ii pdf Action Log (32Kb)
2. b Confidential Pension Fund Committee Minutes - 10 June 2022
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
2. c Confidential Investment Sub-Committee Minutes - 26 May 2022
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. pdf Appendix 1 - Key Performance Indicators (96Kb)
  2. pdf Appendix 2 - Receipt of Contributions (36Kb)
  3. Confidential Appendix 3 - Late Contributions
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8 pdf Agenda Plan (46Kb)
9 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)

10 Confidential Cyber Strategy Update
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Confidential Appendix 1 - Cyber Strategy Action Plan
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Confidential Appendix 2 - Cyber Assessments
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. Confidential Appendix 3 - Cyber Hygiene Guidelines
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11 Confidential Cambridgeshire Pension Fund Risk Register
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Confidential Appendix 1 - Risk Register
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12 Confidential ACCESS Update
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Confidential Appendix A - Minutes of the AJC Meeting
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Attendance

Name
No attendance information has been recorded for the meeting.
Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending Apology
No apology information has been recorded for the meeting.
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