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Pension Fund Committee and Pension Board - Monday, 23rd September, 2024 4.00 pm
September 23, 2024 View on council website
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Summary
We have not been able to find a video broadcast of this meeting.
Attendees
- Carol Hamilton Pension Fund Committee
- David Parker
- Donald Moffat Pension Fund Committee
- Julie Pirone Pension Board - Scheme Employer Representative
- Leagh Douglas Pension Fund Committee
- Marshall Douglas
- Sandy Scott Pension Fund Committee
- Simon Mountford Pension Fund Committee
- David Robertson
- Declan Hall
- Ian Angus
- Laura Gardner
- Mr David Bell Pension Board - Unite - Scheme Member Representative
- Mr Malcolm Drysdale Pension Board - GMB Scotland - Scheme Member Representative
- Mr Marc Everett Pension Board - Unison - Scheme Member Representative
- Mrs Kaye-Marie Hughes Pension Board - Unison - Scheme Member Representative
- Mrs Nicola McArthur Pension Board - South of Scotland Enterprise - Scheme Employer Representative
- Ms Kirsty Robb Pension Board - Borders College - Scheme Employer Representative
- Suzy Douglas
Documents
- Agenda frontsheet 23rd-Sep-2024 16.00 Pension Fund Committee and Pension Board agenda
- Public reports pack 23rd-Sep-2024 16.00 Pension Fund Committee and Pension Board reports pack
- Item No. 4 - Minute - Pension Fund - 20 June 2024 other
- Item No. 4 - Minute - Pension Fund - 2 September 2024 other
- Item No. 5 - Minute - Pension Fund Investment Performance Sub-Committee - 18 March 2024 other
- Item No. 6 - Pension Fund Risk Register Update - 23 September 2024
- Item No. 6 - Appendix 1 - Pension Fund Governance National Policy-Regulations Risks - 23 September
- Item No. 7 - GovernanceStewardship Code Action Plan - covering report
- Item No. 8 1 - 2023-24 SBCPF - ISA 580 and Covering Letter
- Item No. 7 - Appendix 1
- Item No. 8 2 - 2023-24 SBCPF AAR PROPOSED
- Item No. 8 3 - 240923 - PFC - Pension Fund Annual Report - covering report
- Item No. 8 3 - Appendix 1 - 23-24 Scottish Borders Council Pension Fund Annual Report to 31 March other
- Item No. 10 - Report on Pensions Communication Policy - Pension Fund - 23 September 2024
- Item No. 9 - PFC - Budget Monitoring to 30 June 2024 - Pension Fund - 23 September 2024 other
- Item No. 10 - Communication Policy Version - Pension Fund - 23 September 2024
- Item No. 11 - Pensions Investments Accounting Staffing Update other
- Item No. 10 - Report on Pensions Communication Policy - IIA other
- Item No. 12 - Report on Early Retirement Strain Factors - September 2024 other
- Item No. 13 - Report on Pensions Administration Systems Report - September 2024 other
- Item No. 12 - Report on Early Retirement Strain Factors - IIA other
- Item No. 13 - Report on Pensions Administration System - IIA other
- Item No. 14 - PFC - Information update other