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Meeting Details

Meeting Summary
Pension Fund Board
4 Nov 2022 - 10:00
Occurred
Red Kite Room, New Shire Hall
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Agenda Items
1a Election of the Chair
1b Election of the Vice Chair
1c 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
Minutes - 1 July 2022
pdf 2b Action Log (91Kb)
3 pdf Internal Audit Report (78Kb)
4 pdf Administration Report (127Kb)
  1. Appendix 3 - Late Payment of Employer Contributions EXEMPT
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. pdf Appendix 1 - Key Performance Indicators (103Kb)
  3. pdf Appendix 2 - Receipt of Contributions (36Kb)
5 pdf Governance and Compliance Report (130Kb)
6 pdf Business Plan Update (362Kb)
7 pdf The Cambridgeshire Local Pension Board Annual Report 2021-22 (61Kb)
8 pdf Agenda Plan (45Kb)
9 Valuation Update EXEMPT
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Appendix 1 - Funding Strategy Statement EXEMPT
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Appendix 2 - Cessations Policy EXEMPT
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10 Risk Monitoring Report EXEMPT
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Appendix 1 - Risk Register EXEMPT
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Appendix 2 - Risk Strategy, Clean EXEMPT
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. Appendix 3 - Risk Strategy Tracked Changes EXEMPT
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11 Cyber Resilience Update EXEMPT
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Appendix 1 - Cyber Action Plan EXEMPT
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12 Climate Action Plan EXEMPT
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13 ACCESS Asset Pool Update EXEMPT
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Additional Meeting Documents

  1. 221104 PRIVATE Local Pension Board Mins
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. pdf 221104 Public Local Pension Board Minutes (89Kb)

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Councillor Simon KingSickness
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