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10am: Pension Board
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David Marsh (Union Rep)
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L Adamson (Committee Officer)
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Chamber
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David Marsh (Union Rep)
(a) Hold circular calling meeting as read.
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(b) Apologies for absence.
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(c) Declarations of interest.
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(d) Confirm minutes of meeting held on 23 June 2025
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Chamber
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David Marsh (Union Rep)
1 Appointment of Chair and Vice-Chair to the Pension Board
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Chamber
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J Belford (Solicitor)
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David Marsh (Union Rep)
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Chamber
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David Marsh (Union Rep)
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Chamber
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David Marsh (Union Rep)
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Chamber
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Andrew Hall (Cllr)
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David Marsh (Union Rep)
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Andrew Hall (Cllr)
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Chamber
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David Marsh (Union Rep)
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Andrew Hall (Cllr)
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David Marsh (Union Rep)
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Chamber
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J Belford (Solicitor)
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Chamber
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L Halcrow (Union Rep)
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Chamber
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J Belford (Solicitor)
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Chamber
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Andrew Hall (Cllr)
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David Marsh (Union Rep)
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Chamber
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David Marsh (Union Rep)
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Chamber
10.15am: Pension Fund Committee/Pension Board
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Chamber
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Emma Macdonald (Leader)
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Chamber
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L Adamson (Committee Officer)
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Chamber
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Emma Macdonald (Leader)
(a) Hold circular calling meeting as read.
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(b) Apologies for absence.
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Chamber
-
L Adamson (Committee Officer)
(c) Declarations of interest.
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Chamber
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Emma Macdonald (Leader)
(d) Confirm minutes of meeting held on 13 April 2026
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Chamber
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Emma Macdonald (Leader)
1 Pension Fund - Presentation from Fisher Investments
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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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Chamber
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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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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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Dennis Leask (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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Robert Thomson (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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P Fraser (Exc Mgr - Finance)
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Robert Thomson (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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H Sutherland (Employer Rep)
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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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Moraig Lyall (Cllr)
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Emma Macdonald (Leader)
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Chamber
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Robert Thomson (Cllr)
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Chamber
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Emma Macdonald (Leader)
Slide 1
2 Pension Fund Performance Report: 2025/26 - Draft Outturn
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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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Robert Thomson (Cllr)
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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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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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Chamber
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Robert Thomson (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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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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Emma Macdonald (Leader)
3 Pension Fund Management Annual Investment Review 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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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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Robert Thomson (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)
4 Pension Fund Unaudited Accounts 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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Robert Thomson (Cllr)
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Emma Macdonald (Leader)
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Robert Thomson (Cllr)
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P Fraser (Exc Mgr - Finance)
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Emma Macdonald (Leader)
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Robert Thomson (Cllr)
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P Fraser (Exc Mgr - Finance)
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Robert Thomson (Cllr)
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Emma Macdonald (Leader)
5 Business Programme - 2026/27
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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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Moraig Lyall (Cllr)
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Emma Macdonald (Leader)
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P Fraser (Exc Mgr - Finance)
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Emma Macdonald (Leader)
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Moraig Lyall (Cllr)
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Emma Macdonald (Leader)
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Chamber
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Robert Thomson (Cllr)
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Chamber
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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 23 June 2025 , opens in new tab
- 1 Appointment of Chair and Vice-Chair to the Pension Board, opens in new tab
- (a) Hold circular calling meeting as read., opens in new tab
- (d) Confirm minutes of meeting held on 13 April 2026 , opens in new tab
- 1 Pension Fund - Presentation from Fisher Investments, opens in new tab
- 2 Pension Fund Performance Report: 2025/26 - Draft Outturn , opens in new tab
- 3 Pension Fund Management Annual Investment Review 2025/26, opens in new tab
- 4 Pension Fund Unaudited Accounts 2025/26, opens in new tab
- 5 Business Programme - 2026/27, opens in new tab