Scottish Borders Council

Agenda and draft minutes

Venue: KPMG, Salrire Court, 20 Castle Street, Edinburgh

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

Items
No. Item

1.

Minute pdf icon PDF 63 KB

Minute of the meeting held on 29 October 2018 to be noted and signed by the Chairman. (Copy attached).

Minutes:

The Committee noted the Minute of the meeting of 29 October 2018.

 

2.

ITEMS LIKELY TO BE TAKEN IN PRIVATE

Minutes:

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 29 October 2018 to be noted and signed by the Chairman. (Copy attached).

Minutes:

The Sub-Committee noted for signature the Private Minute of 29 October 2018.

 

4.

Quarter Performance Update to 31 December 2018

To consider Investment Performance report and Manager Briefing by KPMG.

(Copies attached).

Minutes:

The Committee received a briefing by KPMG.

 

5.

LGT Capital Partners

(To follow).

Minutes:

The Committee noted the presentation by LGT.

 

6.

Permira - Debt Managers

(To follow).

Minutes:

The Committee noted the presentation by Permira.

 

7.

Partners Group

(To follow).

Minutes:

The Committee noted the presentation by Partners Group.  

 

 

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Scottish Borders Council

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