Scottish Borders Council

Agenda and minutes

Venue: Burns Room, COSLA, Verity House, 19 Haymarket Yards, Edinburgh EH12 5BH

Contact: Judith Turnbull Ext 6556  Email:  judith.turnbull@scotborders.gov.uk

Items
No. Item

1.

Minute pdf icon PDF 61 KB

Minutes:

There had been circulated copies of the Minute of the Meeting of 24 August 2015.

 

DECISION

NOTED for signature by the Chairman.

2.

Private Business

Before proceeding with the private business, the following motion should be approved:-

 

“That under Section 50A(4) of the Local Government (Scotland) Act 1973 the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraph 8 of Part 1 of Schedule 7A to the aforementioned Act.”

Minutes:

DECISION

AGREED under Section 50A(4) of the Local Government (Scotland) Act 1973 to exclude the public from the meeting during consideration of the business contained in the following items on the grounds that they involved the likely disclosure of exempt information as defined in paragraphs 6 and 8 of Part 1 of Schedule 7A to the Act.

 

 

3.

Minute

Minutes:

The Committee noted the Private Minute of the meeting of 24 August 2015.

4.

Manager Performance Report

Consider report by Kenneth Ettles, AON Hewitt. (Copy attached).

Minutes:

The Committee noted a report by Aon Hewitt Consulting.

5.

Hedging the foreign currency exposure within the Fund's equities

To consider report by Kenneth Ettles, AON Hewitt. (Copy attached).

Minutes:

The Committee noted the recommendations in a report from Aon Hewitt Consulting.

6.

Presentation - Morgan Stanley

Minutes:

The Committee noted the presentation by Morgan Stanley.

7.

Presentation - UBS

Minutes:

The Committee noted the presentation by UBS.

8.

Presentation - M & G Associates

Minutes:

The Committee noted the presentation by M&G Associates.

9.

Presentation - Harris Associates

Minutes:

The Committee noted the presentation by Harris Associates.

10.

Presentation - Baillie Gifford

Minutes:

The Committee noted the presentation by Baillie Gifford.

11.

Presentation - LGT

Minutes:

The Committee noted the presentation by LGT.

 

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