Subscribe to updates

You'll receive weekly summaries about Scottish Borders Council every week.

If you have any requests or comments please let us know at community@opencouncil.network. We can also provide custom updates on particular topics across councils.

Pension Fund Committee and Pension Board - Thursday, 12th December, 2024 10.00 am

December 12, 2024 Pension Fund Committee and Pension Board View on council website

Chat with this meeting

Subscribe to our professional plan to ask questions about this meeting.

“Will fund performance targets be revised?”

Subscribe to chat
AI Generated

Summary

Open Council Network is an independent organisation. We report on Scottish Borders and are not the council. About us

We couldn't generate a summary for this meeting. Please check back later.

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 Group Leaderdale & Melrose
Profile image for Councillor Sandy Scott
Councillor Sandy Scott Conservative Jedburgh & District
Profile image for Councillor Donald Moffat
Councillor Donald Moffat Scottish National Party Mid Berwickshire
Profile image for Councillor Tom Weatherston
Councillor Tom Weatherston Conservative Kelso & District
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 12th-Dec-2024 10.00 Pension Fund Committee and Pension Board

Reports Pack

Public reports pack 12th-Dec-2024 10.00 Pension Fund Committee and Pension Board

Additional Documents

Item No. 4 - Minute - Pension Fund - 23 September 2024
Item No. 5 - Minute - Pension Fund Investment Performance Sub-Committee - 3 September 2024
Item No. 11 - Appendix 3 -SBCPF Breaches Policy V 1.0
Item No. 11 - 241212- PFC - Policy Updates - Cover report
Item No. 11 - Appendix 1 -SBCPF Conflicts of Interest Policy V1.0
Item No. 11 - Appendix 2 -SBCPF Escalation Policy V1.0
Item No. 6 - Appendix 1 - Pension Fund Funding Risks - Last reviewed in November 2024
Item No. 10 - 241212 - PFC - Budget Monitoring to 30 September 2024
Item No. 13 - Appendix A - SAB Bulletin - October 2024
Item No. 13 - 241212 - PFC - Information update
Item No. 14 - SBCPF_RI Metrics 2024 Monitoring Report - Final
Item No. 6 - Pension Fund Risk Register Update - PFCB 12 December 2024
Item No. 7 - Cover Report - Mid-Year Progress on Delivery of Internal Audit Annual Plan 2024-25 SBC
Item No. 7 - Appendix 1 - Mid-Year Progress on Delivery of Internal Audit Annual Plan 2024-25 SBC Pe
Item No. 9 - Appendix 1 - 241212-SBCPF_GovSCAction Plan
Item No. 8 - Charging for Corporate Services to SBC Pension Fund
Item No. 9 - 241212- PFC - GovernanceStewardship Code Action Plan - covering report
Item No. 12 - 241212- PFC - Independent Pensions Observer Role - Cover Report
Item No. 12 Appendix 1 - 241212- PFC - Independent Pensions Observer Role