The Pension Board of Scottish Borders Council is scheduled to meet on Thursday, 18 June 2026, to discuss the rotation of its Chair and Vice-Chair, and to consider the membership of the board following a resignation. The meeting will also include a joint session with the Pension Committee.

Rotation of Chair and Vice-Chair

The board is scheduled to formally rotate its Chair and Vice-Chair positions in accordance with the Pension Board Constitution.

Membership of the Pension Board

Following the resignation of Ms K Robb, the board is scheduled to note the updated membership. The proposed new membership includes Councillor Julie Pirone (Scottish Borders Council), Mr R MacNay (Live Borders), Ms N McArthur (South of Scotland Enterprise), Ms L Murray (Borders College), Mr D Bell (Unite), Mr M Drysdale (GMB), Ms K M Hughes (Unison), and Mr A Stavert (Unison).

Appointment of Replacement Member to the Pension Fund Investment and Performance Sub-Committee

Consideration is scheduled to be given to the appointment of a replacement member to the Pension Fund Investment and Performance Sub-Committee, to fill the vacancy left by Ms K Robb.

Joint Meeting of Pension Committee and Pension Board

The board is scheduled to consider any issues that may need to be raised during a joint meeting with the Pension Committee. This will be followed by a private session to discuss matters that may involve the disclosure of exempt information, as permitted under the Local Government (Scotland) Act 1973¹.