Agenda and draft minutes

Minute of Meeting held on 29 June 2022 to be noted and signed by the Chairman. (Copy attached).

There had been circulated copies of the Minute of the meeting held on 29 June 2022. 

DECISION

NOTED for signature by the Chairman.

Consideration of any issues required to be raised.

The Chairman invited those present to raise any matters which had been discussed at the joint meeting.  The Pensions and Investments Manager, Ms Kirsty Robb advised that Ms Laura Steven had been appointed to the board as a representative of Live Borders.    Ms Robb advised that there was a vacancy on the Pension Fund Investment and Performance Sub-Committee for an employer representative.  It was agreed that Ms Robb, who was leaving her role at Scottish Borders Council to take up a position with Borders College, would be appointed as an employer representative.

DECISION
AGREED that there were no issues to raise.

The next meeting is scheduled to be held on Wednesday, 19 October 2022 following the Pension Fund Committee and Pension Board joint meeting.

The date of the next meeting of the Pension Board is 19 October 2022.