Scottish Borders Council

Agenda and minutes

Venue: KPMG, Saltire Court, 20 Castle Street, Edinburgh EH1 2EG

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

Items
No. Item

1.

Minute

Minutes:

The Committee noted the Minute of the meeting of 21 August 2017.

2.

Items likely to be taken in private

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.

 

SUMMARY OF PRIVATE BUSINESS

 

 

3.

Private Minute

Private Minute of meeting held on 21 August 2017 to be noted and signed by the Chairman.  (Copy attached).

Minutes:

The Sub-Committee noted for signature the Private Minute of 21 August 2017.

 

4.

Quarter Performance Update to 31 December 2017

Consider reports by KPMG. (Copies attached).

Minutes:

The Committee noted the report by KPMG.

 

5.

Presentation - M & G Investments

Copy attached.

Minutes:

The Committee noted the presentation by M&G Investments.

 

6.

Presentation - LGT Capital Partners

Copy attached.

Minutes:

The Committee noted the presentation by LGT Capital Partners.

 

7.

Presentation - Partners Group

Copy attached.

Minutes:

The Committee noted the presentation by Partners Group.

 

8.

Presentation - Permira Debt Managers

Copy attached.

Minutes:

The Committee noted the presentation by Permira Debt Managers.

 

9.

Presentation - Blackrock UK Long Lease Property Fund

Copy attached.  

Minutes:

The Committee noted the presentation by Blackrock.

 

 

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