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

December 12, 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 CouncillorDonald Moffat
Councillor Donald Moffat  Scottish National Party •  Mid Berwickshire
Profile image for CouncillorTom Weatherston
Councillor Tom Weatherston  Conservative •  Kelso & District
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 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