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@scotborders.gov.uk

Items
No. Item

1.

Minute pdf icon PDF 63 KB

Minute of meeting held on 25 February 2019 to be noted and signed by the Chairman.   (Copy attached).

Minutes:

The Committee noted the Minute of the meeting of 25 February 2019.

 

DECISION

NOTED for signature by the Chairman.

 

 

2.

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.

 

 

3.

Private Minute

Private Minute of meeting held on 25 February 2019 to be noted and signed by the Chairman. (Copy attached).

Minutes:

The Sub-Committee noted for signature the Private Minute of 25 February 2019.   

 

 

4.

Quarter Performance Update to 31 March 2019

To consider Investment Manager Briefing Paper. (Copy attached).

Minutes:

The Committee received a Manager Briefing Paper by KPMG.

 

5.

Presentation - Morgan Stanley

To follow.

Minutes:

The Committee noted a presentation by Morgan Stanley. .

 

6.

Presentation - Macquarie Infrastructure Debt

Copy attached.

Minutes:

The Committee noted a presentation by Macquarie Infrastructure Debt.

 

7.

Presentation - Baillie Gifford

Copy attached.

Minutes:

The Committee noted a presentation by Baillie Gifford. 

 

 

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