Agenda and minutes
PDF 136 KBVenue: Council Chamber, Council Headquarters, Newtown St Boswells
Contact: Judith Turnbull Tel No. 01835 826556 Email: judith.turnbull@scotborders.gov.uk
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Note Minutes: As the meeting was not quorate, any items requiring a decision would be presented at the next Pension Board meeting.
DECISION NOTED.
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Appointment of Chair and Vice Chair To appoint a Chair and Vice Chair of the Pension Board. Minutes: To appoint a Chair and Vice Chair at the next Pension Board meeting.
DECISION NOTED.
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Minute of Meeting held on 16 March 2017 to be noted and signed by the Chairman. (Copy attached). Minutes: There had been circulated copies of the Minute of the Meeting of 16 March 2017.
DECISION NOTED for approval at the next meeting.
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Joint Meeting of Pension Committee and Pension Board Consideration of any issues required to be raised. Minutes: The Board discussed each element tabled at the joint meeting of the Pension Fund Committee and Pension Board, The Board advised that the joint meeting had covered a great deal of information and there had been interesting debate which had been very informative. There were no actions arising from the meeting which they wished to discuss further. Mrs Robb discussed the Pension Fund Investment and Performance Sub-Committee meeting scheduled for 21 August 2017. The two representatives from the Pension Board were Mr Campbell Hogarth and Mr Pete Smith. The Sub-Committee meeting was held in Edinburgh and was an opportunity for members to receive presentations from the Pension Fund’s Investment Advisors and ask questions of the Advisors. The meeting usually commenced at 10.00 am and concluded at approximately 5.30 pm, this meant that the Board representatives might not be able to attend. If either of the two Board representatives were unable to attend then they were to advise officers as soon as possible. It was also requested that Mr Hogarth advise officers of his substitute.
DECISION NOTED.
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Dates of Future Meetings Thursday, 14 September 2017 Thursday, 7 December 2017 Thursday, 8 March 2018 Thursday, 14 June 2018
The meetings will follow the joint meeting of the Pension Fund Committee and Pension Board. Minutes: To note future meeting dates for Pension Board:-
Thursday, 14 September 2017 Thursday, 7 December 2017 Thursday, 8 March 2018 Thursday, 14 June 2018
DECISION NOTED
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