Agenda and minutes
Venue: Microsoft Teams
Contact: Judith Turnbull Tel No. 01835 826556 Email: Judith.Turnbull@scotborders.gov.uk
Link: Teams Live Event
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Welcome Minutes: The Chairman welcomed everyone to the online meeting.
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Minute of meeting held on 29 September 2020 to be noted and signed by the Chairman. (Copy attached). Minutes: The Committee noted the Minute of the meeting of 29 September 2020.
DECISION NOTED for signature by the Chairman.
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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: 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
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Private Minute Private Minute of meeting held on 29 September 2020 to be noted and signed by the Chairman. (Copy attached). Minutes: The Sub-Committee noted for signature the Private Minute of 29 September 2020.
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Isio Manager Briefing Consider Manager Briefing paper. (Copy attached).
David O’Hara, Partner. Andrew Singh, Principal Consultant.
Minutes: The Sub-Committee noted a Manager Briefing Paper by Isio.
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Presentation - UBS Copy attached.
Malcolm Gordon, Head of UK Institutional. Antony Sander, Portfolio Manager, Multi-Managers Real Estate. Minutes: The Sub-Committee noted a presentation by UBS. |
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Presentation - M & G Investments Copy attached.
Alastair Mitchell, Associate Director, Institutional Fixed Income. Minutes: The Sub-Committee noted a presentation by M & G Investments.
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Blackrock UK Long Lease Property Fund Copy attached.
Tamryn Rowlands, Director. Minutes: The Sub-Committee noted a presentation by Blackrock Long Lease Property Fund.
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Morgan Stanley Investment Transition Consider report by Executive Director of Finance and Regulatory. (Copy attached), Minutes: The Sub-Committee considered a report by the Executive Director of Finance and Regulatory.
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