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

5 mins

4.

Minute pdf icon PDF 99 KB

Minute of Meeting held on 11 December 2020 to be noted and signed by the Chairman. (Copy attached).

2 mins

5.

Pension Fund Investment and Performance Sub-Committee pdf icon PDF 71 KB

To note the Minute of the Pension Fund Investment and Performance Sub-Committee held on Tuesday, 16 February 2021.  (Copy attached)

10 mins

6.

Funding Strategy Statement pdf icon PDF 139 KB

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

Additional documents:

15 mins

7.

Triennial Valuation as at 31 March 2020 pdf icon PDF 134 KB

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

Additional documents:

15 mins

8.

Risk Register Update pdf icon PDF 168 KB

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

Additional documents:

10 mins

9.

Pension Fund Budget Monitoring to 30 September 2020 pdf icon PDF 127 KB

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

10 mins

10.

Internal Audit Annual Plan 2021-22 pdf icon PDF 153 KB

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

10 mins

11.

Information Update pdf icon PDF 110 KB

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

Additional documents:

12.

Any Other Items Previously Circulated

13.

Any Other Items which the Chairman Decides are Urgent

14.

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

15.

Minute

Private Section of Minute of Meeting held on 11 December 2020 to be noted and signed by the Chairman. (Copy attached).

5 mins

16.

Pension Fund Investment and Performance Sub-Committee

To note the Private section of the Minute of the Pension Fund Investment and Performance Sub-Committee held on 16 February 2021.  (Copy attached).

30 mins

17.

Quarter Performance Update

Consider report by Isio. (Copy attached).

10 mins

18.

Procurement Update - Investment Advisor

 

 

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

 

CONTACT US

Scottish Borders Council

Council Headquarters Newtown St. Boswells Melrose TD6 0SA

Tel: 0300 100 1800

Email:

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