Scottish Borders Council

Agenda and draft minutes

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

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

Items
No. Item

1.

Welcome

Minutes:

The Chairman welcomed everyone to the meeting.

2.

Minute pdf icon PDF 60 KB

Minute of meeting held on 24 June 2019 to be noted and signed by the Chairman.  (Copy attached).

Minutes:

The Committee noted the Minute of the meeting of 24 June 2019.

 

DECISION

NOTED for signature by the Chairman.

 

3.

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.”

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

 

4.

Private Minute

Private Minute of meeting held on 24 June 2019 to be noted and signed by the Chairman.  (Copy attached).

Minutes:

The Sub-Committee noted for signature the Private Minute of 24 June 2019.          

 

5.

Quarter Performance Update to 30 June 2019

Consider Investment Manager Briefing by KPMG.  (Copy attached).

Minutes:

The Committee received a Manager Briefing Paper by KPMG.

 

6.

Presentation - Blackrock UK Long Lease Property Fund

Copy attached.

Minutes:

The Committee noted a presentation by Blackrock UK Long Lease Property Fund.

 

7.

Presentation - UBS

Copy attached.

Minutes:

The Committee noted a presentation by UBS.

 

8.

Presentation - M & G Investments

Copy attached.

Minutes:

The Committee noted a presentation by M&G Investments.

 

9.

Urgent Business

Minutes:

Under Section 50B(4)(b) of the Local Government (Scotland) Act 1973, the Chairman was of the opinion that the item dealt with in the following paragraph should be considered at the meeting as a matter of urgency, in view of the need to keep Members informed.

 

 

10.

KPMG

Minutes:

The Sub-Committee noted a verbal update from KPMG

 

 

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Scottish Borders Council

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