Agenda
PDF 161 KBVenue: Council Chamber, Council Headquarters, Newtown St Boswells and via Microsoft Teams
Contact: Declan Hall Tel: 01835 826556 Email: Declan.Hall@scotborders.gov.uk
Link: Teams Live Event
| Note | No. | Item |
|---|---|---|
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Apologies for Absence |
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Order of Business |
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Declarations of Interest |
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2 mins |
Minutes of Meetings held on 12 December 2023 and 17 January 2024 to be noted and signed by the Chairman. (Copies attached). Additional documents: |
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5 mins |
Funding Strategy Statement Consider report by Director Finance and Procurement. (Copy attached.) Additional documents: |
|
15 mins |
Triennial Valuations as at 31 March 2023 Consider report by Director Finance and Procurement. (Copy attached.) Additional documents: |
|
5 mins |
Statement of Investment Principles 2024 Consider report by Director Finance and Procurement. (Copy attached.) Additional documents: |
|
5 mins |
Pension Administration Staffing Consider report by Director People, Performance and Change. (Copy attached.) Additional documents: |
|
10 mins |
Pension Fund Risk Register Update Consider report by Chief Officer Audit and Risk. (Copy attached). Additional documents: |
|
10 mins |
Risk Management Policy and Strategy for the SBC Pension Fund Consider report by Chief Officer Audit and Risk. (Copy attached.) Additional documents:
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|
5 mins |
Pension Fund Budget Monitoring to 31 December 2023 and Budget 2024/25 Consider report by Director Finance and Procurement. (Copy attached.) Additional documents: |
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10 mins |
Internal Audit Annual Plan 2024/25 for the Scottish Borders Council Pension Fund Consider report by Chief Officer Audit and Risk. (Copy attached.) Additional documents: |
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10 mins |
External Audit Plan 2023/24 Consider draft Annual Audit Plan 2023/24 by Audit Scotland. (Copy attached.) |
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5 mins |
ESG Impact Assessment 2023 Annual Report Consider report by Isio. (Copy attached.) |
|
5 mins |
Pensions Administration Strategy Consider report by Director People, Performance and Change. (Copy attached.) Additional documents: |
|
5 mins |
Governance Action Plan Consider report by Director Finance and Procurement. (Copy attached.)
Additional documents: |
|
5 mins |
Consider Briefing Paper by Director Finance and Procurement. (Copy attached.)
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Any Other Items Previously Circulated |
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Any Other Items which the Chairman Decides are Urgent |
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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.” |
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2 mins |
Minute Private Section of Minute of Meeting held on 12 December 2023 to be noted and signed by the Chairman. (Copy attached). |
|
40 mins |
Navigating the Climate Transition Training Session led by Tim Gooding of Baillie Gifford. |
|
20 mins |
Investment Performance Quarter to 31 December 2023 Consider report by Isio. (Copy attached). |