Agenda
PDF 151 KBVenue: Via Microsoft Teams
Contact: Judith Turnbull Tel No. 01835 826556 Email: Judith.Turnbull@scotborders.gov.uk
Link: Microsoft 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 |
Minute of Meeting held on 4 March 2021 to be noted and signed by the Chairman. (Copy attached). |
|
1 mins |
Pension Fund Investment Performance Sub-Committee To note the Minute of the Pension Fund Investment and Performance Sub-Committee held on 25 May 2021. (Copy attached).
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|
5 mins |
Internal Audit Annual Assurance Report 2020/21 Consider report by Chief Officer Audit & Risk. (Copy attached).
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5 mins |
Governance Policy and Compliance Statement 2021 Consider report by Executive Director Finance & Regulatory. (Copy attached).
Additional documents: |
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5 mins |
Pension Administration Performance 2020/21 Consider report by Service Director HR and Communications. (Copy attached).
Additional documents: |
|
5 mins |
Training Plan 2021/22 Consider report by Executive Director Finance & Regulatory. (Copy attached).
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|
10 mins |
Business Plan 2021/22 - 2023/24 Consider report by Executive Director Finance & Regulatory. (Copy attached).
Additional documents: |
|
10 mins |
Risk Register Update Consider report by Executive Director Finance & Regulatory. (Copy attached). Additional documents: |
|
5 mins |
Pension Fund Budget Out-Turn as at 31 March 2021 Consider report by Executive Director Finance & Regulatory. (Copy attached).
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10 mins |
Draft Annual Report 2020/21 Consider report by Executive Director Finance & Regulatory. (Copy attached).
Additional documents: |
|
5 mins |
Consider briefing paper by Executive Director Finance & Regulatory. (Copy attached).
Additional documents: |
|
30 mins |
Strategic Investment Review Consider report by Executive Director Finance & Regulatory. (Copy attached).
Additional documents: |
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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 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.” |
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10 mins |
Minute Private Section of Minute of Meeting held on 4 March 2021 to be noted and signed by the Chairman. (Copy attached). |
|
5 mins |
Pension Fund Investment Performance Sub-Committee To note the Private section of the Minute of the Pension Fund Investment and Performance Sub-Committee held on 25 May 2021 (Copy attached).
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30 mins |
Quarter 1 Performance Update Consider report by Isio. (Copy attached). |
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10 mins |
Infrastructure Performance Consider report by Executive Director Finance & Regulatory. (Copy attached).
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