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Pension Fund Committee and Pension Board - Thursday, 6th March, 2025 10.00 am

March 6, 2025 Pension Fund Committee and Pension Board View on council website

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Summary

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Attendees

Profile image for Councillor David Parker
Councillor David Parker Independent • Leaderdale & Melrose
Profile image for Councillor Leagh Douglas
Councillor Leagh Douglas Conservative • Selkirkshire
Profile image for Councillor Carol Hamilton
Councillor Carol Hamilton Conservative • East Berwickshire
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 Sandy Scott
Councillor Sandy Scott Conservative • Jedburgh & District
Profile image for Councillor Tom Weatherston
Councillor Tom Weatherston Conservative • Kelso & District
Profile image for Councillor Julie Pirone
Councillor Julie Pirone Conservative • Tweeddale East
Mr David Bell
Malcolm Drysdale
Mrs Kaye-Marie Hughes
Mrs Nicola McArthur
Ms Kirsty Robb
Declan Hall
Ian Angus
David Robertson
Laura Gardner
Suzy Douglas
Alastair Stavert

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 06th-Mar-2025 10.00 Pension Fund Committee and Pension Board

Reports Pack

Public reports pack 06th-Mar-2025 10.00 Pension Fund Committee and Pension Board

Additional Documents

Item No. 4 - Minute - Pension Fund - 12 December 2024
Item No. 5 - Minute - Pension Fund Investment Performance Sub-Committee - 28 October 2024
Item No. 6 - Appendix 1 - Pension Fund Investment category Risks - Last reviewed 05 February 2025
Item No. 10 - PFC - Business Plan update - covering report
Item No. 10 - Appendix 1 - Scottish Borders Council Pension Fund Business Plan 2025_26-2027_28
Item No. 11 - PFC - General Code Compliance Tracker - covering report
Item No. 11 - Appendix 1 -General Code - Compliance report - Scottish Borders Council Pension Fund
Item No. 11 - Appendix 2- General Code - Compliance report Appendix - Scottish Borders Council Pens
Item No. 11 - Appendix 3 - General Code Appendices for reference
Item No. 11 - Appendix 4 -Scottish Borders Council Pension Fund - LGPS Governance compliance checke
Item No. 12 - Budget Monitoring to 31 December 2024 and Budget 202526
Item No. 12 - Appendix 1 - Budget Setting 2025-26
Item No. 12 - Budget Monitoring to 31 December 2024 and Budget 202526
Item No. 12 - Appendix 1 - Budget Setting 2025-26
Item No. 14 - SBCPF - Impact Assessment Report - February 2025
Item No. 15 - PFC - IDRP Policy Updates - Cover report
Item No. 15 - IDRP Policy V1 - SBC Format
Item No. 15 - 250306 Report on IDRP - IIA
Item No. 16 PFC - Information update
Item No. 16 - Appendix A - SAB Bulletin - January 2025
Item No. 13 - PFC - Statement of Investment Principles 2025 - covering report
Item No. 13 - Appendix A -2025 Statement of Investment Principles
Item No. 6 - Pension Fund Risk Register Update - PFCB 06 March 2025
Item No. 7 - Cover Report - Internal Audit Annual Plan 2025-26 SBC Pension Fund
Item No. 7 - Appendix 1 - Internal Audit Annual Plan 2024-25 SBC Pension Fund
Item No. 8 - Annual Audit Plan 2024-25
Item No. 9 - Governance Action Plan - covering report
Item No. 9 - Appendix 1 -SBCPF_GovSCAction Plan
Item No. 13 - Correct Report - Statement of Investment Principles 06th-Mar-2025 10.00 Pension Fund