Scottish Borders Council

Agenda

Venue: Council Chamber, Council Headquarters, Newtown St Boswells

Contact: Judith Turnbull Tel No. 01835 826556  Email:  Judith.Turnbull@scotborders.gov.uk

Items
Note No. Item

1.

Apologies for Absence

2.

Order of Business

3.

Declarations of Interest

2 mins

4.

Minute pdf icon PDF 76 KB

Minute of Meeting held on 7 March 2019 to be noted and signed by the Chairman. (Copy attached).

10 mins

5.

Fund Strategy Statement and Statement of Investment Principles 2019 pdf icon PDF 100 KB

Consider report by Chief Financial Officer. (Copy attached).

Additional documents:

10 mins

6.

Scottish Borders Council Pension Fund Internal Audit Annual Assurance Report 2018/19 pdf icon PDF 203 KB

Consider report by Chief Officer Audit & Risk. (Copy attached).

5 mins

7.

Governance Policy and Compliance Statement 2018 pdf icon PDF 108 KB

Consider report by Chief Financial Officer. (Copy attached).

Additional documents:

5 mins

8.

Pension Administration Performance 2018/19 pdf icon PDF 123 KB

Consider report by Service Director HR & Communications. (Copy attached).

Additional documents:

5 mins

9.

Training Plan 2019/20 pdf icon PDF 448 KB

Consider report by Chief Financial Officer. (Copy attached).

10 mins

10.

Business Plan 2019/20 - 2021/22 pdf icon PDF 110 KB

Consider report by Chief Financial Officer. (Copy attached).

Additional documents:

19 mins

11.

Risk Register Update pdf icon PDF 190 KB

Consider report by Chief Financial Officer. (Copy attached).

Additional documents:

5 mins

12.

Budget Out-Turn to 31 March 2019 pdf icon PDF 135 KB

Consider report by Chief Financial Officer. (Copy attached).

10 mins

13.

Draft Annual Report and Accounts 2018/19 pdf icon PDF 91 KB

Consider report by Chief Financial Officer. (Copy attached).

Additional documents:

5 mins

14.

Information Update pdf icon PDF 116 KB

Consider briefing paper by Chief Financial Officer. (Copy attached).

15.

Any Other Items Previously Circulated

16.

Any Other Items which the Chairman Decides are Urgent

17.

Items Likely To Be Taken In Private

Before proceeding with the private business, the following motion should be approved:-

 

“That und Section 50A(4) of the Local Government (Scotland) Act 1973 the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraph 8 of Part 1 of Schedule 7A to the aforementioned Act.”

5 mins

18.

Minute

Private Section of Minute of Meeting held on 7 March 2019 to be noted and signed by the Chairman. (Copy attached).

30 mins

19.

Quarter Investment Performance Update

Consider report by KPMG. (Copy attached).

10 mins

20.

Infrastructure Performance

Consider report by Chief Financial Officer. (Copy attached).

 

CONTACT US

Scottish Borders Council

Council Headquarters Newtown St. Boswells Melrose TD6 0SA

Tel: 0300 100 1800

Email:

For more Contact Details