Meeting Details

Meeting Summary
Pension Fund Board
3 Jul 2026 - 10:00 to 13:00
Scheduled
Virtual
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Agenda Items
1 pdf Membership Report (86Kb)
2 Election of Chair
3 Election of Vice-Chair
4 Apologies for Absence and Declarations of Interest
Guidance on declaring interests is available in Chapter F2 (Members' Code of Conduct) of the Council's constitution.
5 pdf Cambridgeshire Pension Fund Board Minutes - 17 April 2026 (Public) (163Kb)
6 pdf Governance and Compliance Report (259Kb)
7 pdf Informal Complaints Policy (166Kb)
8 pdf KPMG Audit Plan for Cambridgeshire Pension Fund 2025-26 (177Kb)
9 pdf Administration Performance Report (194Kb)
  1. pdf Item 9 - Appendix 1 - Administration Performance (238Kb)
  2. Item 9 - Appendix 2 - Late Payment of Employer Contributions (EXEMPT)
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. pdf Item 9 - Appendix 3 - Business Plan Updates (314Kb)
  4. pdf Item 9 - Appendix 3a - Gender Pension Gap Communication Action Plan (99Kb)
  5. pdf Item 9 - Appendix 4 - Business Plan Financials (145Kb)
  6. pdf Item 9 - Appendix 5 - Admissions and Cessations (149Kb)
  7. pdf Item 9 - Appendix 6 - Risk Dashboard (210Kb)
  8. pdf Item 9 - Appendix 7 - Risk Register Matrix (33Kb)
  9. pdf Item 9 - Appendix 8 - Risk Register (401Kb)
  10. Item 9 - Appendix 9 - Risk Register (EXEMPT)
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  11. Item 9 - Exempt - Appendix 10 - Risk Assurance Table
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10 pdf Cambridgeshire Pension Fund Board Agenda Plan (137Kb)
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 the financial or business affairs of any particular person (including the authority holding that information).

12 Cambridgeshire Pension Fund Board Minutes - 17 April 2026 (Exempt)
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13 Pension Fund Committee Minutes - 19 March 2026 (Exempt)
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
14 Investment Pooling Update (Exempt)
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
15 Investment Strategy Statement (Exempt)
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Item 15 - Appendix 1 - Investment Strategy Statement (Exempt)
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Attendance

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