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Meeting Details

Meeting Summary
Pension Fund Committee
10 Jun 2022 - 10:00 to 13:00
Occurred
Multi-Function room New Shire Hall PE28 4YE
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Agenda Items
1. Notification of Chair and Vice Chair
verbal item
2. Apologies for absence and declarations of interest
Guidance on declaring interests is available at
http://tinyurl.com/ccc-conduct-code
3. pdf Public minutes of the Pension Fund Committee held 24 March 2022 and Action Log (213Kb)
  1. pdf Action Log (122Kb)
4. Public Questions
5. pdf Administration Performance Report (159Kb)
  1. pdf Administration Performance Report APPENDIX 1 (170Kb)
  2. pdf Administration Performance Report APPENDIX 2 (94Kb)
  3. Administration Performance Report CONFIDENTIAL APPENDIX 3
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
6. pdf Governance and Compliance report (96Kb)
7. pdf Employer Admissions and Cessations report (171Kb)
8. pdf Administering Authority Discretions Policy (136Kb)
9. pdf Data Improvement Strategy and Plan (121Kb)
10. pdf Committee Agenda Plan (168Kb)
11. 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 any particular person (including the authority holding that information)

12. Managed exit of Friends Therapeutic Community Trust
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Managed exit APPENDIX 1
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Managed exit APPENDIX 2
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. Managed Exit APPENDIX 3
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13. Valuation of the Fund
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Valuation of the Fund APPENDIX 1
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Valuation of the Fund CONFIDENTIAL APPENDIX 2
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
14. Cyber Strategy Update
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Cyber Strategy Update APPENDIX 1
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Cyber Strategy Update APPENDIX 2
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
15. Cambridgeshire Pension Fund Risk Register
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Risk Register APPENDIX 1
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Risk Register APPENDIX 2
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
16. ACCESS Update
  • 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 ApologySubstituted By
Councillor Chris Boden  
Councillor Edna Murphy Councillor Michael Atkins
Absent
NameReason for AbsenceSubstituted By
Councillor Keith Prentice  

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