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 90 KB

Minute of Meeting held on 17 December 2019 to be noted and signed by the Chairman. (Copy attached).

2 mins

5.

Pension Fund Investment and Performance Sub-Committee pdf icon PDF 74 KB

To note the Minute of the Pension Fund Investment and Performance Sub-Committee held on 10 February 2020.  (Copy attached).

5 mins

6.

Risk Register Update pdf icon PDF 139 KB

Consider report by Executive Director of Finance and Regulatory. (Copy attached).

Additional documents:

5 mins

7.

Pension Fund Budget Monitoring to 31 December 2019 and Budget 2020/21 pdf icon PDF 128 KB

Consider report by Executive Director of Finance and Regulatory. (Copy attached).

15 mins

8.

Scottish Borders Council Pension Fund Internal Audit Annual Plan 2020/21 pdf icon PDF 152 KB

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

5 mins

9.

Information Update pdf icon PDF 114 KB

Consider briefing paper by Chief Executive. (Copy attached).

Additional documents:

10.

Any Other Items Previously Circulated

11.

Any Other Items which the Chairman Decides are Urgent

12.

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.”

2 mins

13.

Minute

Private Section of Minute of Meeting held on 17 December 2019 to be noted and signed by the Chairman. (Copy attached).

2 mins

14.

Pension Fund Investment & Performance Sub-Committee

To note the Private Minute of the Pension Fund Investment and Performance Sub-Committee held on 10 February 2020.  (Copy attached).

30 mins

15.

Quarter Performance Update

Consider report by KPMG. (Copy attached).

5 mins

16.

Exit Strategy SBCares

Consider report by Service Director HR and Communications.  (Copy attached.

5 mins

17.

Infrastructure Update

Consider report by Executive Director of Finance and Regulatory. (Copy attached).

 

CONTACT US

Scottish Borders Council

Council Headquarters Newtown St. Boswells Melrose TD6 0SA

Tel: 0300 100 1800

Email:

For more Contact Details