Pension Fund Committee / Pension Board - Wednesday 23 August 2023, 10:00am - Feedback Tab - Shetland Islands Council Webcasting
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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 Adamson (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 Adamson (Committee Officer)
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Chamber
Agenda item :
(c) Declarations of interest.
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Emma Macdonald (Leader)
Agenda item :
(d) Confirm minutes of meeting held on 26 June 2023
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Agenda item :
1 Presentation from KBI Global Investors
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Chamber
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P Fraser (Ex Mgr - Finance)
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Chamber
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P Fraser (Ex Mgr - Finance)
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Chamber
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Presenter
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Emma Macdonald (Leader)
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Presenter
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Emma Macdonald (Leader)
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Presenter
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Emma Macdonald (Leader)
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Presenter
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Chamber
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Emma Macdonald (Leader)
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Robbie McGregor (Cllr)
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Chamber
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Presenter
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Emma Macdonald (Leader)
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Chamber
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Moraig Lyall (Cllr)
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Presenter
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Moraig Lyall (Cllr)
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Chamber
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Presenter
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Moraig Lyall (Cllr)
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Chamber
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Presenter
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Emma Macdonald (Leader)
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Presenter
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Emma Macdonald (Leader)
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Chamber
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Emma Macdonald (Leader)
Agenda item :
2 Pension Fund - Quarter to June 2023 Investment Review Report
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Chamber
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P Fraser (Ex 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 (Ex Mgr - Finance)
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Chamber
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Emma Macdonald (Leader)
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H Sutherland (Employer Rep)
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P Fraser (Ex Mgr - Finance)
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Chamber
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Emma Macdonald (Leader)
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Moraig Lyall (Cllr)
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P Fraser (Ex Mgr - Finance)
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Emma Macdonald (Leader)
Agenda item :
3 Management Accounts for Pension Fund: 2023/24 - Projected Outturn at Quarter 1
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Agenda item :
2 Pension Fund - Quarter to June 2023 Investment Review Report
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Agenda item :
3 Management Accounts for Pension Fund: 2023/24 - Projected Outturn at Quarter 1
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Chamber
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P Fraser (Ex Mgr - Finance)
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Emma Macdonald (Leader)
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Chamber
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Robbie McGregor (Cllr)
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Chamber
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P Fraser (Ex 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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Chamber
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P Fraser (Ex Mgr - Finance)
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Chamber
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Emma Macdonald (Leader)
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Moraig Lyall (Cllr)
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P Fraser (Ex Mgr - Finance)
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Chamber
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Emma Macdonald (Leader)
Agenda item :
4 Assessment of Investment Advisory Services from Isio
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Chamber
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P Fraser (Ex Mgr - Finance)
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Emma Macdonald (Leader)
Agenda item :
5 Presentation from Hymans Robertson LLP - Fund Actuary
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P Fraser (Ex Mgr - Finance)
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Chamber
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Emma Macdonald (Leader)
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Chamber
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Emma Macdonald (Leader)
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Chamber
Agenda item :
5 Presentation from Hymans Robertson LLP - Fund Actuary
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Chamber
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Emma Macdonald (Leader)
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Chamber
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Presenter
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Chamber
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Presenter
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Emma Macdonald (Leader)
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Presenter
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Emma Macdonald (Leader)
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Moraig Lyall (Cllr)
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Presenter
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Emma Macdonald (Leader)
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Chamber
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H Sutherland (Employer Rep)
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Presenter
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Emma Macdonald (Leader)
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Presenter
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John Fraser (Cllr)
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Presenter
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Emma Macdonald (Leader)
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Robbie McGregor (Cllr)
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Chamber
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Presenter
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Chamber
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Emma Macdonald (Leader)
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Presenter
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Emma Macdonald (Leader)
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Moraig Lyall (Cllr)
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Chamber
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Presenter
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Moraig Lyall (Cllr)
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Presenter
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Emma Macdonald (Leader)
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H Sutherland (Employer Rep)
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Chamber
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Presenter
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Emma Macdonald (Leader)
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Presenter
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Emma Macdonald (Leader)
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Chamber
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Bryan Peterson (Depute Convener)
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Presenter
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Bryan Peterson (Depute Convener)
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Emma Macdonald (Leader)
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Chamber
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John Fraser (Cllr)
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Presenter
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Emma Macdonald (Leader)
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John Fraser (Cllr)
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Presenter
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Chamber
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Emma Macdonald (Leader)
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Moraig Lyall (Cllr)
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Chamber
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Emma Macdonald (Leader)
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Robbie McGregor (Cllr)
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Chamber
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J Riise (Exc Mgr G&L)
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Chamber
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Emma Macdonald (Leader)
Slide 1
Agenda item :
6 Policy on Cessation for Exiting Employers
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P Fraser (Ex Mgr - Finance)
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Emma Macdonald (Leader)
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Chamber
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Presenter
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Emma Macdonald (Leader)
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Moraig Lyall (Cllr)
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Presenter
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Chamber
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Emma Macdonald (Leader)
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Bryan Peterson (Depute Convener)
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Presenter
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Chamber
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Emma Macdonald (Leader)
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Chamber
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Emma Macdonald (Leader)
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Chamber
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Robbie McGregor (Cllr)
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Emma Macdonald (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 of meeting held on 26 June 2023, opens in new tab
- 1 Presentation from KBI Global Investors, opens in new tab
- 2 Pension Fund - Quarter to June 2023 Investment Review Report, opens in new tab
- 3 Management Accounts for Pension Fund: 2023/24 - Projected Outturn at Quarter 1, opens in new tab
- 4 Assessment of Investment Advisory Services from Isio, opens in new tab
- 5 Presentation from Hymans Robertson LLP - Fund Actuary, opens in new tab
- 6 Policy on Cessation for Exiting Employers , opens in new tab