Minutes
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Contact: Judith Turnbull Tel No. 01835 826556 Email: judith.turnbull@scotborders.gov.uk
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Welcome and Introductions Minutes: The Chairman welcomed members and officers t meeting of the Pension Fund Investment and Performance Sub-Committee and introduced Mr David O’Hara and Mr Calum Brunton-Smith, Scottish Borders Council Pension Fund new managers.
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Minutes:
The Committee noted the Minute of the meeting of 22 February 2016.
DECISION NOTED for signature by the Chairman.
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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
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Minute Minutes: The Sub-Committee noted for signature the Private Minute of 22 February 2016.
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Strategic Review Minutes: The Committee noted a report by KPMG.
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Performance Issues/Questions Minutes: The Committee noted a report by KPMG.
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Presentation - Harris Associates Minutes: The Committee noted the presentation by Harris Associates.
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Presentation - LGT Minutes: The Committee noted the presentation by LGT.
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Presentation - Baillie Gifford Minutes: The Committee noted the presentation by Baillie Gifford.
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Presentation - M & G Associates Minutes: The Committee noted the presentation by M & G Associates.
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Presentation - Morgan Stanley Minutes: The Committee noted the presentation by Morgan Stanley,
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Presentation - UBS Minutes: The Committee noted the presentation by UBS
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