Pension Fund Committee / Pension Board - Wednesday 20 August 2025, 10:00am - Shetland Islands Council Webcasting
Pension Fund Committee / Pension Board
Wednesday, 20th August 2025 at 10:00am
Speaking:
Agenda item :
Start of webcast
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Chamber
Agenda item :
(a) Hold circular calling meeting as read.
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Emma Macdonald (Leader)
Agenda item :
(b) Apologies for absence.
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Agenda item :
(c) Declarations of interest.
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Chamber
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Gary Robinson (Depute Leader)
Agenda item :
(d) Confirm minutes: 13 May 2025, 4 June 2025 & 23 June 2025.
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Agenda item :
1 Presentation from Baillie Gifford
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Chamber
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P Fraser (Exc Mgr - Finance)
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Chamber
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Gary Robinson (Depute Leader)
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Chamber
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P Fraser (Exc Mgr - Finance)
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Gary Robinson (Depute Leader)
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P Fraser (Exc Mgr - Finance)
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Gary Robinson (Depute Leader)
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Chamber
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P Fraser (Exc Mgr - Finance)
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Gary Robinson (Depute Leader)
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P Fraser (Exc Mgr - Finance)
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Moraig Lyall (Cllr)
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Chamber
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P Fraser (Exc Mgr - Finance)
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Gary Robinson (Depute Leader)
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P Fraser (Exc Mgr - Finance)
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Dennis Leask (Cllr)
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P Fraser (Exc Mgr - Finance)
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Dennis Leask (Cllr)
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P Fraser (Exc Mgr - Finance)
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Gary Robinson (Depute Leader)
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Chamber
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Gary Robinson (Depute Leader)
Agenda item :
2 Pension Fund - Quarter to June 2025 Investment Review
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P Fraser (Exc Mgr - Finance)
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Chamber
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Gary Robinson (Depute Leader)
Agenda item :
3 Pension Fund Performance Report - Q1 2025/26
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P Fraser (Exc Mgr - Finance)
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Chamber
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Gary Robinson (Depute Leader)
Agenda item :
4 Pension Fund McCloud Remedy - Discretionary Provision
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P Fraser (Exc Mgr - Finance)
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Chamber
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Gary Robinson (Depute Leader)
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Moraig Lyall (Cllr)
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Chamber
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P Fraser (Exc Mgr - Finance)
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Moraig Lyall (Cllr)
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Chamber
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Gary Robinson (Depute Leader)
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P Fraser (Exc Mgr - Finance)
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Chamber
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Gary Robinson (Depute Leader)
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Dennis Leask (Cllr)
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Chamber
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P Fraser (Exc Mgr - Finance)
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Chamber
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Gary Robinson (Depute Leader)
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Chamber
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P Fraser (Exc Mgr - Finance)
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Chamber
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Gary Robinson (Depute Leader)
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Chamber
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Gary Robinson (Depute Leader)
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Chamber
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P Fraser (Exc Mgr - Finance)
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Gary Robinson (Depute Leader)
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Chamber
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Gary Robinson (Depute Leader)
Agenda item :
5 Assessment of Investment Advisory Services from Isio
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Chamber
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P Fraser (Exc Mgr - Finance)
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Chamber
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Gary Robinson (Depute Leader)
Agenda item :
6 Statement of Investment Principles
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P Fraser (Exc Mgr - Finance)
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Chamber
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Gary Robinson (Depute Leader)
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Dennis Leask (Cllr)
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P Fraser (Exc Mgr - Finance)
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Chamber
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Gary Robinson (Depute Leader)
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Chamber
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Andrew Hall (Cllr)
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P Fraser (Exc Mgr - Finance)
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Gary Robinson (Depute Leader)
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J Riise (Exc Mgr G&L)
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P Fraser (Exc Mgr - Finance)
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Gary Robinson (Depute Leader)
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Liz Peterson (Cllr)
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P Fraser (Exc Mgr - Finance)
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Chamber
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Gary Robinson (Depute Leader)
Agenda item :
7 Data Retention Policy
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P Fraser (Exc Mgr - Finance)
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Gary Robinson (Depute Leader)
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Moraig Lyall (Cllr)
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Chamber
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P Fraser (Exc Mgr - Finance)
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Chamber
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Moraig Lyall (Cllr)
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Chamber
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P Fraser (Exc Mgr - Finance)
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Chamber
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Moraig Lyall (Cllr)
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P Fraser (Exc Mgr - Finance)
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Chamber
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Moraig Lyall (Cllr)
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Chamber
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Gary Robinson (Depute Leader)
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Chamber
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P Fraser (Exc Mgr - Finance)
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Chamber
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Gary Robinson (Depute Leader)
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Moraig Lyall (Cllr)
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P Fraser (Exc Mgr - Finance)
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Chamber
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Gary Robinson (Depute Leader)
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Moraig Lyall (Cllr)
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Chamber
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Gary Robinson (Depute Leader)
Agenda item :
8 Business Programme - 2025/26
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P Fraser (Exc Mgr - Finance)
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Chamber
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Gary Robinson (Depute Leader)
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Dennis Leask (Cllr)
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P Fraser (Exc Mgr - Finance)
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Chamber
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Dennis Leask (Cllr)
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Gary Robinson (Depute Leader)
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Chamber
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Webcast Finished
- (a) Hold circular calling meeting as read, opens in new tab
- (d) Confirm minutes (i) 13 May 2025, (ii) 4 June 2025 and (iii) 23 June 2025, opens in new tab
- 1 Presentation from Baillie Gifford, opens in new tab
- 2 Pension Fund - Quarter to June 2025 Investment Review , opens in new tab
- 3 Pension Fund Performance Report - Q1 2025/26, opens in new tab
- 4 Pension Fund McCloud Remedy - Discretionary Provision, opens in new tab
- 5 Assessment of Investment Advisory Services from Isio, opens in new tab
- 6 Statement of Investment Principles, opens in new tab
- 7 Data Retention Policy, opens in new tab
- 8 Business Programme - 2025/26, opens in new tab