Scottish Borders Council

Agenda and draft minutes

Venue: via MS Teams

Contact: Declan Hall, Democratic Services Officer  Tel: 01835 826556 Email:  Declan.Hall@scotborders.gov.uk

Items
No. Item

1.

Minute pdf icon PDF 12 KB

Minute of Meeting held on 14 December 2021 to be noted and signed by the Chairman. (Copy attached).

Minutes:

There had been circulated copies of the Minute of the meeting held on 14 December 2021.

 

DECISION

NOTED for signature by the Chairman

 

2.

Joint Meeting of Pension Committee and Pension Board

Consideration of any issues required to be raised.

Minutes:

2.1     The Chairman invited those present to raise any matters which had been discussed at the joint meeting. With regard to the statement on Russian Investments, Ms Robb advised that that she would circulate a copy of the statement and add it to the website.  The Board were pleased to note the action which had been taken to disinvest and the early work undertaken by Ballie Gifford who had sold a number of investments in January.  Mr Drysdale commented on the concerns about the SAB and noted that the matter would not be discussed again until August. 

 

2.2     The Chairman recorded his thanks to Councillor Aitchison who was not re-standing for election in May.


DECISION
AGREED that there were no issues to raise.

3.

Date of Next Meeting

The next meeting is scheduled to be held on 29 June 2022.

Minutes:

The date of the next Meeting of the Pension Board is 29 June 2022.

 

CONTACT US

Scottish Borders Council

Council Headquarters Newtown St. Boswells Melrose TD6 0SA

Tel: 0300 100 1800

Email:

For more Contact Details