Agenda

Pension Fund Investment and Performance Sub-Committee
Monday, 24th June, 2019 1.30 pm

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

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

Items
Note	No.	Item
	1.	Apologies for Absence
	2.	Order of Business
	3.	Declarations of Interest
2 mins	4.	Minute PDF 63 KB Minute of meeting held on 25 February 2019 to be noted and signed by the Chairman. (Copy attached).
	5.	Any Other Items which the Chairman Decides are Urgent
	6.	Any Other items Previously Circulated.
	7.	Items Likely To Be Taken In Private 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.”
2 mins	8.	Private Minute Private Minute of meeting held on 25 February 2019 to be noted and signed by the Chairman. (Copy attached).
30 mins	9.	Quarter Performance Update to 31 March 2019 To consider Investment Manager Briefing Paper. (Copy attached).
50 mins	10.	Presentation - Morgan Stanley To follow.
50 mins	11.	Presentation - Macquarie Infrastructure Debt Copy attached.
50 mins	12.	Presentation - Baillie Gifford Copy attached.