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

March 6, 2025 View on council website

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Attendees

Profile image for CouncillorDavid Parker
Councillor David Parker  Independent •  Leaderdale & Melrose
Profile image for CouncillorLeagh Douglas
Councillor Leagh Douglas  Conservative •  Selkirkshire
Profile image for CouncillorCarol Hamilton
Councillor Carol Hamilton  Conservative •  East Berwickshire
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 CouncillorSandy Scott
Councillor Sandy Scott  Conservative •  Jedburgh & District
Profile image for CouncillorTom Weatherston
Councillor Tom Weatherston  Conservative •  Kelso & District
Profile image for CouncillorJulie Pirone
Councillor Julie Pirone  Conservative •  Tweeddale East

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