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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

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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 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