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Pension Fund Committee and Pension Board - Tuesday, 24th June, 2025 1.00 pm

June 24, 2025 View on council website  Watch video of meeting

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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 24th-Jun-2025 13.00 Pension Fund Committee and Pension Board.pdf

Reports Pack

Public reports pack 24th-Jun-2025 13.00 Pension Fund Committee and Pension Board.pdf

Additional Documents

Item No. 17 - Scottish Borders Council Pension Fund - Time to Divest response.pdf
Item No. 6 - SBC Pension Fund Internal Audit Annual Assurance Report 2024-25 - 24 June 2025.pdf
Item No. 4 - Minute - Pension Fund - 6 March 2025.pdf
Item No. 6 - Cover Report - Internal Audit Annual Assurance Report 2024-25 for SBC Pension Fund - 24.pdf
Item No. 7 - Pension Fund Risk Register Update - PFCB 24 June 2025.pdf
Item No. 8 - Governance Policy and Compliance Statement - Cover report - 24 June 2025.pdf
Item No. 17 - Response to Time to Divest 24th-Jun-2025 13.00 Pension Fund Committee and Pension Bo.pdf
Item No. 8 - Governance Policy and Compliance Statement - 24 June 2025.pdf
Item No. 9 - PFC - Governance Action Plan - covering report - 24 June 2025.pdf
Item No. 9 - Appendix 1 -SBCPF_GovSCAction Plan - 24 June 2025.pdf
Item No. 12 - Report on Pensions Administration Performance - Report - 24 June 2025.pdf
Item No. 10 - General Code - Compliance report - 24 June 2025.pdf
Item No. 12 - Report on Pensions Administration Performance - Appendix 1 - 24 June 2025.pdf
Item No. 11 - Business Plan 2025-26 to 2027-28 - 24 June 2025.pdf
Item No. 12 - Report on Pensions Administration Performance - IIA - 24 June 2025.pdf
Item No. 13 - Cessation Policy - Report - 24 June 2025.pdf
Item No. 13 - Cessation Policy - App - 24 June 2025.pdf
Item No. 14 - Attendance 202425 and Training Plan - 24 June 2025.pdf
Item No. 15 - Budget outturn 2024-25 - 24 June 2024.pdf
Item No. 16 - Unaudited Annual Report 2024-25 - cover report - 24 June 2025.pdf
Item No. 17 - Response to Time to Divest - cover report - 24 June 2025.pdf
Item No. 17 - Appendix 1 -PFC - Response to Time to Divest - Councillor Parker Response Letter - 24 .pdf
Item No. 18 - Information update - 24 June 2025.pdf
Item No. 16 - Annual Report and Accounts for the year to 31 March 2025 - 24 June 2025.pdf
Item No. 11 - Business Plan update - covering report - 24 June 2025.pdf
Item No. 10- General Code Compliance Tracker - covering report - 24 June 2025.pdf
Item No. 17 - Time to Divest - Isio Report 24th-Jun-2025 13.00 Pension Fund Committee and Pension .pdf
Item No. 5 - Minute - Pension Fund Investment Performance Sub-Committee - 24 February 2025.pdf
Item No. 7 - Appendix 1 - Pension Fund Administration Risks - Last reviewed 21.05.2025.pdf