Agenda

Pension Fund Investment and Performance Sub-Committee - Monday, 18th March, 2024 2.00 pm

Venue: Isio Offices, 110 George Street, Edinburgh and Via Microsoft Teams

Contact: Declan Hall Tel: 01835 826556 Email: Declan.Hall@scotborders.gov.uk

Items
Note	No.	Item
	1.	Apologies for Absence
	2.	Order of Business
	3.	Declarations of Interest
2 mins	4.	Minute PDF 74 KB Minute of meeting held on 30 October 2023 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 30 October 2023 to be noted and signed by the Chairman. (Copy attached.)
20 mins	9.	Investment Manager Briefing Paper Consider report by Isio. (Copy attached).
40 mins	10.	Presentation - LGT (Copy attached.)
40 mins	11.	Presentation - Nuveen (Copy attached.)
40 mins	12.	Presentation - BlackRock (Copy attached.)