Agenda

Pension Board - Thursday, 7th March, 2019 11.15 am, CANCELLED

Venue: KPMG, 20 Castle Terrace, Edinburgh EH1 2EG

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

Items
Note	No.	Item
	1.	Welcome and Introductions
	2.	Apologies for Absence
2 mins	3.	Minute PDF 225 KB Minute of Meeting held on 30 November to be noted and signed by the Chairman. (Copy attached).
10 mins	4.	Joint Meeting of Pension Committee and Pension Board Consideration of any issues required to be raised.
	5.	Any Other Items which the Chairman Decides are Urgent
	6.	Any other Items Previously Circulated
	7.	Date of Next Meeting The next meeting is scheduled to be held on Thursday, 13 June 2019 following the Pension Fund Committee and Pension Board joint meeting.