Pension Fund Committee/Pension Board - Tuesday 24 February 2026, 10:00am - Shetland Islands Council Webcasting
Pension Fund Committee/Pension Board
Tuesday, 24th February 2026 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)
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Chamber
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L Geddes (Committee Officer)
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Chamber
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L Geddes (Committee Officer)
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Chamber
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L Geddes (Committee Officer)
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Chamber
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Emma Macdonald (Leader)
Agenda item :
(b) Apologies for absence, if any.
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Chamber
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L Geddes (Committee Officer)
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Chamber
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Emma Macdonald (Leader)
Agenda item :
(c) Declarations of interest.
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Agenda item :
(d) Confirm minutes of meeting held on 10 November 2025
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Agenda item :
1 2026 Valuation Presentation - Hymans Robertson LLP - Fund Actuary
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Chamber
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P Fraser (Exc Mgr - Finance)
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Emma Macdonald (Leader)
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Chamber
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P Fraser (Exc Mgr - Finance)
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Emma Macdonald (Leader)
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Chamber
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John Fraser (Cllr)
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P Fraser (Exc Mgr - Finance)
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Chamber
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John Fraser (Cllr)
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P Fraser (Exc Mgr - Finance)
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Emma Macdonald (Leader)
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P Fraser (Exc Mgr - Finance)
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John Fraser (Cllr)
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P Fraser (Exc Mgr - Finance)
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Chamber
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John Fraser (Cllr)
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Emma Macdonald (Leader)
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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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Moraig Lyall (Cllr)
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Chamber
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P Fraser (Exc Mgr - Finance)
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Emma Macdonald (Leader)
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Chamber
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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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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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Chamber
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P Fraser (Exc Mgr - Finance)
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Chamber
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Emma Macdonald (Leader)
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Chamber
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H Sutherland (Employer Rep)
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P Fraser (Exc Mgr - Finance)
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Chamber
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Emma Macdonald (Leader)
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David Marsh (Union Rep)
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Chamber
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P Fraser (Exc Mgr - Finance)
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Emma Macdonald (Leader)
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Chamber
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John Fraser (Cllr)
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P Fraser (Exc Mgr - Finance)
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John Fraser (Cllr)
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Chamber
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Emma Macdonald (Leader)
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Chamber
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Moraig Lyall (Cllr)
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Emma Macdonald (Leader)
Agenda item :
2 Pension Fund Performance Report - Q3 2025/26
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Chamber
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P Fraser (Exc Mgr - Finance)
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Emma Macdonald (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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Chamber
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Andrew Hall (Cllr)
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P Fraser (Exc Mgr - Finance)
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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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Chamber
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Andrew Hall (Cllr)
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Chamber
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Emma Macdonald (Leader)
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Chamber
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H Sutherland (Employer Rep)
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P Fraser (Exc Mgr - Finance)
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Emma Macdonald (Leader)
Agenda item :
3 Pension Fund - Quarter to December 2025 Investment Review Report
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Chamber
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P Fraser (Exc Mgr - Finance)
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Emma Macdonald (Leader)
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John Fraser (Cllr)
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Chamber
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Emma Macdonald (Leader)
Agenda item :
4 Pension Fund - Risk Register Update
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Chamber
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P Fraser (Exc Mgr - Finance)
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Emma Macdonald (Leader)
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Chamber
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David Marsh (Union Rep)
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P Fraser (Exc Mgr - Finance)
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Chamber
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Emma Macdonald (Leader)
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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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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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Emma Macdonald (Leader)
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Chamber
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P Fraser (Exc Mgr - Finance)
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Emma Macdonald (Leader)
Agenda item :
5 2026/27 Budget Proposals - Pension Fund
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Chamber
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P Fraser (Exc Mgr - Finance)
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Emma Macdonald (Leader)
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Chamber
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David Marsh (Union Rep)
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Chamber
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P Fraser (Exc Mgr - Finance)
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David Marsh (Union Rep)
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Emma Macdonald (Leader)
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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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Emma Macdonald (Leader)
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Chamber
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Gary Robinson (Depute Leader)
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Chamber
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Emma Macdonald (Leader)
Agenda item :
6 Pension Fund Committee and Pension Board Business Programme 2025/26
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Chamber
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P Fraser (Exc Mgr - Finance)
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Emma Macdonald (Leader)
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Chamber
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David Marsh (Union Rep)
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Chamber
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P Fraser (Exc Mgr - Finance)
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Chamber
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Emma Macdonald (Leader)
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John Fraser (Cllr)
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P Fraser (Exc Mgr - Finance)
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Emma Macdonald (Leader)
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Webcast Finished
- (a) Hold circular calling meeting as read., opens in new tab
- (d) Confirm minutes of meeting held on 10 November 2025, opens in new tab
- 1 2026 Valuation Presentation - Hymans Robertson LLP - Fund Actuary, opens in new tab
- 2 Pension Fund Performance Report - Q3 2025/26, opens in new tab
- 3 Pension Fund - Quarter to December 2025 Investment Review Report, opens in new tab
- 4 Pension Fund - Risk Register Update, opens in new tab
- 5 2026/27 Budget Proposals - Pension Fund, opens in new tab
- 6 Pension Fund Committee and Pension Board Business Programme 2025/26, opens in new tab