Scottish Borders Council

Agenda

Venue: Council Chamber, Council Headquarters, Newtown St Boswells

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

Items
Note No. Item

1.

Apologies for Absence

2.

Order of Business

3.

Declarations of Interest

5 mins

4.

Minute pdf icon PDF 86 KB

Minute of Meeting held on 13 June 2019 to be noted and signed by the Chairman. (Copy attached).

Additional documents:

2 mins

5.

Pension Fund Investment and Performance Sub-Committee pdf icon PDF 74 KB

To note the Minute of the Pension Fund Investment and Performance Sub-Committee held on 24 June 2019.  (Copy attached).

10 mins

6.

Pension Administration System pdf icon PDF 123 KB

Consider report by Service Director HR and Communications. (Copy attached).

5 mins

7.

Risk Register Update pdf icon PDF 144 KB

Consider report by Chief Financial Officer. (Copy attached).

Additional documents:

10 mins

8.

Securities Lending pdf icon PDF 175 KB

Consider report by Chief Financial Officer. (Copy attached).

Additional documents:

10 mins

9.

Pensions Admission Policy pdf icon PDF 109 KB

Consider report by Service Director HR and Communications. (Copy attached).

 

Additional documents:

5 mins

10.

South of Scotland Enterprise Admission Request pdf icon PDF 111 KB

Consider report by Service Director HR and Communications. (Copy attached).

 

5 mins

11.

Communication Strategy Review pdf icon PDF 124 KB

Consider report by Service Director HR and Communications. (Copy attached).

 

5 mins

12.

Pension Fund Budget Monitoring To 30 June 2019 pdf icon PDF 132 KB

Consider report by Chief Financial Officer.  (Copy attached).

 

20 mins

13.

Responsible Investment Monitoring pdf icon PDF 205 KB

Consider report by Chief Financial Officer. (Copy attached).

 

Additional documents:

15 mins

14.

Information Update pdf icon PDF 43 KB

Consider briefing paper by Chief Financial Officer. (Copy attached).

15.

Any Other Items Previously Circulated

16.

Any Other Items which the Chairman Decides are Urgent

17.

Items Likely To Be Taken In Private

Before proceeding with the private business, the following motion should be approved:-

 

“That und 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

18.

Minute

Private Section of Minute of Meeting held on 13 June 2019 to be noted

and signed by the Chairman. (Copy attached).

2 mins

19.

Pension Fund Investment and Performance Sub-Committee

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

35 mins

20.

Quarter Performance Update

Consider report by KPMG. (Copy attached).

 

CONTACT US

Scottish Borders Council

Council Headquarters Newtown St. Boswells Melrose TD6 0SA

Tel: 0300 100 1800

Email:

For more Contact Details