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Pension Fund Committee and Pension Board - Thursday, 11th December, 2025 11.30 am

December 11, 2025 View on council website  Watch video of meeting

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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

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 11th-Dec-2025 11.30 Pension Fund Committee and Pension Board.pdf

Reports Pack

Public reports pack 11th-Dec-2025 11.30 Pension Fund Committee and Pension Board.pdf

Additional Documents

Item No. 4 - Minute - Pension Fund - 22 September 2025.pdf
Item No. 6 - Pension Fund Risk Register Update - PFCB 11 December 2025.pdf
Item No. 6 - Appendix 1 - Pension Fund Funding Risks - Last reviewed 14 November 2025.pdf
Item No. 7 - Cover Report - Mid-Year Progress vs Internal Audit Plan 2025-26 SBC Pension Fund.pdf
Item No. 7 - Appendix 1 - Mid-Year Progress vs Internal Audit Plan 2025-26 SBC Pension Fund.pdf
Item No. 8 - General Code Compliance Tracker - covering report.pdf
Item No. 8 - General Code - Compliance report - Appendix 1.pdf
Item No. 9 - Budget Monitoring to 30 September 2025.pdf
Item No. 10 - Report on Data Quality Improvement Plan - December 2025.pdf
Item No. 11 - Appendix - Cyber Security Policy.pdf
Item No. 10 - Data Quality Improvement Plan v1.1- Appendix 1.pdf
Item No. 11 - Report - Cyber Security Policy.pdf
Item No. 12 - Information update.pdf
Item No. 4 - Minute - Pension Fund - 7 November 2025.pdf
Item No. 5 - Investment Sub - Public Minute.pdf
Item No. 12 - SAB Update 11th-Dec-2025 11.30 Pension Fund Committee and Pension Board.pdf
December 2025 SAB Bulletin v2.pdf