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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

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Attendees

Profile image for CouncillorCarol Hamilton
Councillor Carol Hamilton  Conservative •  East Berwickshire
Profile image for CouncillorDavid Parker
Councillor David Parker  Independent •  Leaderdale & Melrose
Profile image for CouncillorSandy Scott
Councillor Sandy Scott  Conservative •  Jedburgh & District
Profile image for CouncillorMarshall Douglas
Councillor Marshall Douglas  Scottish National Party •  Tweeddale East
Profile image for CouncillorDonald Moffat
Councillor Donald Moffat  Scottish National Party •  Mid Berwickshire
Profile image for CouncillorSimon Mountford
Councillor Simon Mountford  Conservative •  Kelso & District
Profile image for CouncillorJulie Pirone
Councillor Julie Pirone  Conservative •  Tweeddale East
Profile image for CouncillorLeagh Douglas
Councillor Leagh Douglas  Conservative •  Selkirkshire

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 23rd-Sep-2024 16.00 Pension Fund Committee and Pension Board

Reports Pack

Public reports pack 23rd-Sep-2024 16.00 Pension Fund Committee and Pension Board

Additional Documents

Item No. 6 - Pension Fund Risk Register Update - 23 September 2024
Item No. 7 - GovernanceStewardship Code Action Plan - covering report
Item No. 7 - Appendix 1
Item No. 8 3 - 240923 - PFC - Pension Fund Annual Report - covering report
Item No. 6 - Appendix 1 - Pension Fund Governance National Policy-Regulations Risks - 23 September
Item No. 8 1 - 2023-24 SBCPF - ISA 580 and Covering Letter
Item No. 8 2 - 2023-24 SBCPF AAR PROPOSED
Item No. 10 - Communication Policy Version - Pension Fund - 23 September 2024
Item No. 10 - Report on Pensions Communication Policy - Pension Fund - 23 September 2024
Item No. 12 - Report on Early Retirement Strain Factors - September 2024
Item No. 12 - Report on Early Retirement Strain Factors - IIA
Item No. 4 - Minute - Pension Fund - 20 June 2024
Item No. 4 - Minute - Pension Fund - 2 September 2024
Item No. 5 - Minute - Pension Fund Investment Performance Sub-Committee - 18 March 2024
Item No. 8 3 - Appendix 1 - 23-24 Scottish Borders Council Pension Fund Annual Report to 31 March
Item No. 9 - PFC - Budget Monitoring to 30 June 2024 - Pension Fund - 23 September 2024
Item No. 10 - Report on Pensions Communication Policy - IIA
Item No. 11 - Pensions Investments Accounting Staffing Update
Item No. 13 - Report on Pensions Administration Systems Report - September 2024
Item No. 13 - Report on Pensions Administration System - IIA
Item No. 14 - PFC - Information update