Scottish Borders Council

Agenda

Venue: Via Microsoft Teams

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

Link: Teams Live Event

Items
Note No. Item

1.

Apologies for Absence

2.

Order of Business

3.

Declarations of Interest

2 mins

4.

Minute pdf icon PDF 98 KB

Minute of Meeting held on 22 June to be noted and signed by the Chairman. (Copy attached).

10 mins

5.

External Auditors Annual Audit Report pdf icon PDF 155 KB

Consider report and covering letter from Audit Scotland (copy attached).

Additional documents:

5 mins

6.

Annual Report and Accounts 2019/20 pdf icon PDF 111 KB

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

Additional documents:

10 mins

7.

Risk Register Update pdf icon PDF 153 KB

Consider report by Executive Director Finance & Regulatory (copy attached).

Additional documents:

10 mins

8.

Pension Administration Strategy pdf icon PDF 114 KB

Consider report by Service Director HR and Communications (copy attached).

Additional documents:

10 mins

9.

Communication Policy Review pdf icon PDF 148 KB

Consider report by Service Director HR and Communications (copy attached).

Additional documents:

20 mins

10.

Budget Monitoring to 30 June 2020 pdf icon PDF 126 KB

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

15 mins

11.

Responsible Investment Management pdf icon PDF 324 KB

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

15 mins

12.

Information Update pdf icon PDF 120 KB

Consider briefing paper by Executive Director Finance & Regulatory (copy attached)

Additional documents:

13.

Any Other Items which the Chairman Decides are Urgent

14.

Any Other Items Previously Circulated

1 mins

15.

Items Likely To Be Taken In Private

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

 

“That under 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

16.

Minute

Private Section of Minute of Meeting held on 22 June 2020 to be noted and signed by the Chairman (copy attached).

30 mins

17.

Quarter Performance to 30 June 2020

Consider report by Isio Investment Advisory (copy attached).

5 mins

18.

Infrastructure Update

Consider report by Executive Director 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