Agenda and draft minutes
Venue: via MS Teams
Contact: Declan Hall, Democratic Services Officer Tel: 01835 826556 Email: Declan.Hall@scotborders.gov.uk
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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
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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.
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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. |