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

June 24, 2025 Pension Fund Committee and Pension Board View on council website  Watch video of meeting

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Summary

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Attendees

Malcolm Drysdale
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
Mrs Kaye-Marie Hughes
Mrs Nicola McArthur
Ms Kirsty Robb
Alastair Stavert
Declan Hall
Ian Angus
David Robertson
Laura Gardner
Suzy Douglas

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