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Pension Fund Committee and Pension Board - Monday, 23rd September, 2024 4.00 pm

September 23, 2024 Pension Fund Committee and Pension Board View on council website

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Summary

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Attendees

Mr David Bell
Malcolm Drysdale
Mr Marc Everett
Mrs Kaye-Marie Hughes
Mrs Nicola McArthur
Ms Kirsty Robb
Declan Hall
Ian Angus
David Robertson
Laura Gardner
Suzy Douglas
Profile image for Councillor Carol Hamilton
Councillor Carol Hamilton Conservative • East Berwickshire
Profile image for Councillor David Parker
Councillor David Parker Independent • Leaderdale & Melrose
Profile image for Councillor Sandy Scott
Councillor Sandy Scott Conservative • Jedburgh & District
Profile image for Councillor Marshall Douglas
Councillor Marshall Douglas Scottish National Party • Tweeddale East
Profile image for Councillor Donald Moffat
Councillor Donald Moffat Scottish National Party • Mid Berwickshire
Profile image for Councillor Simon Mountford
Councillor Simon Mountford Conservative • Kelso & District
Profile image for Councillor Julie Pirone
Councillor Julie Pirone Conservative • Tweeddale East
Profile image for Councillor Leagh Douglas
Councillor Leagh Douglas Conservative • Selkirkshire

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 23rd-Sep-2024 16.00 Pension Fund Committee and Pension Board

Reports Pack

Public reports pack 23rd-Sep-2024 16.00 Pension Fund Committee and Pension Board

Additional Documents

Item No. 6 - Pension Fund Risk Register Update - 23 September 2024
Item No. 7 - GovernanceStewardship Code Action Plan - covering report
Item No. 7 - Appendix 1
Item No. 8 3 - 240923 - PFC - Pension Fund Annual Report - covering report
Item No. 6 - Appendix 1 - Pension Fund Governance National Policy-Regulations Risks - 23 September
Item No. 8 1 - 2023-24 SBCPF - ISA 580 and Covering Letter
Item No. 8 2 - 2023-24 SBCPF AAR PROPOSED
Item No. 10 - Communication Policy Version - Pension Fund - 23 September 2024
Item No. 10 - Report on Pensions Communication Policy - Pension Fund - 23 September 2024
Item No. 12 - Report on Early Retirement Strain Factors - September 2024
Item No. 12 - Report on Early Retirement Strain Factors - IIA
Item No. 4 - Minute - Pension Fund - 20 June 2024
Item No. 4 - Minute - Pension Fund - 2 September 2024
Item No. 5 - Minute - Pension Fund Investment Performance Sub-Committee - 18 March 2024
Item No. 8 3 - Appendix 1 - 23-24 Scottish Borders Council Pension Fund Annual Report to 31 March
Item No. 9 - PFC - Budget Monitoring to 30 June 2024 - Pension Fund - 23 September 2024
Item No. 10 - Report on Pensions Communication Policy - IIA
Item No. 11 - Pensions Investments Accounting Staffing Update
Item No. 13 - Report on Pensions Administration Systems Report - September 2024
Item No. 13 - Report on Pensions Administration System - IIA
Item No. 14 - PFC - Information update