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Pension Fund Committee and Pension Board - Friday, 21st June, 2024 9.00 am

June 21, 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 21st-Jun-2024 09.00 Pension Fund Committee and Pension Board
Agenda frontsheet 20th-Jun-2024 10.00 Pension Fund Committee and Pension Board

Additional Documents

Replacement Item No. 9 - Covering Report - Business Plan and Governance Action Plan 21st-Jun-2024 0
Item No. 9 and 14 - Supplementary Reports 21st-Jun-2024 09.00 Pension Fund Committee and Pension B
Item No. 13 - Draft Annual Report and Accounts 202324 21st-Jun-2024 09.00 Pension Fund Committee
Item No. 6 - SBC Pension Fund Internal Audit Annual Assurance Report 2023-24
Item No. 7 - Pension Fund Risk Register Update - PFCB 20 June 2024
Item No. 13 - PFC - Unaudited Annual Report 2023-24 - cover report
Item No. 13 - PFC- 23-24 Draft Unaudited Annual Accounts
Item No. 8 - Governance Policy and Compliance Statement - Cover report
Item No. 13 - Draft Annual Report and Accounts 202324 20th-Jun-2024 10.00 Pension Fund Committee
Item No. 9 and 14 - Supplementary Reports 20th-Jun-2024 10.00 Pension Fund Committee and Pension B
Item No. 10 - Report on Pensions Administration Performance - IIA
Item No. 4 - Minute - Pension Fund - 4 March 2024
Item No. 11 - Attendance Training Plan 202324
Item No. 12 - Budget out-turn 2023-24-report
Item No. 5 - Minute - Pension Fund Investment Performance Sub-Committee - 30 October 2023
Item No. 6 - Cover Report - Internal Audit Annual Assurance Report 2023-24 for SBC Pension Fund
Item No. 7 - Appendix 1 - Pension Fund Administration Risks - Last Reviewed in May 2024
Item No. 8 - Governance Policy and Compliance Statement - Appendix
Item No. 9 Business Governance Plan 2024-25 to 2026 -27
Item No. 9 - Business Governance Plan update - covering report
Item No. 9 - GovSCAction Plan Appendix 2
Item No. 10 - Report on Pensions Administration Performance Report - June 2024
Item No. 10 - Report on Pensions Administration Performance Appendix 1 - June 2024
Item No. 14 - 240610 - PFC - Information update
Replacement Item No. 9 - Covering Report - Business Plan and Governance Action Plan 20th-Jun-2024 1
Replacement Item No. 9 - PFC - Business Governance Plan update - covering report