Pension Fund Committee / Pension Board - Monday 13 November 2023, 10:00am - Feedback Tab - Shetland Islands Council Webcasting
Agenda
Slides
Transcript
Map
Resources
Forums
Speakers
Feedback
Votes
Speaking:
Agenda item :
Start of webcast
Share this agenda point
-
Chamber
-
Emma Macdonald (Leader)
-
Chamber
-
L Geddes (Committee Officer)
-
Chamber
Agenda item :
(a) Hold circular calling meeting as read.
Share this agenda point
-
Emma Macdonald (Leader)
Agenda item :
(b) Apologies for absence, if any.
Share this agenda point
-
Chamber
-
L Geddes (Committee Officer)
Agenda item :
(c) Declarations of interest.
Share this agenda point
-
Chamber
-
Emma Macdonald (Leader)
Agenda item :
(d) Confirm minutes of meeting held on 23 August 2023
Share this agenda point
Agenda item :
1 Pension Fund Audited Accounts 2022/23
Share this agenda point
-
Chamber
-
P Fraser (Ex Mgr - Finance)
-
Emma Macdonald (Leader)
-
Chamber
-
Emma Macdonald (Leader)
-
Chamber
-
John Fraser (Cllr)
-
Emma Macdonald (Leader)
-
Chamber
-
P Fraser (Ex Mgr - Finance)
-
Emma Macdonald (Leader)
-
Moraig Lyall (Cllr)
-
Chamber
-
Emma Macdonald (Leader)
-
Chamber
-
Emma Macdonald (Leader)
-
Chamber
-
Moraig Lyall (Cllr)
-
Chamber
-
Moraig Lyall (Cllr)
-
Chamber
-
Emma Macdonald (Leader)
-
Chamber
-
P Fraser (Ex Mgr - Finance)
-
Emma Macdonald (Leader)
-
Chamber
-
John Fraser (Cllr)
-
Emma Macdonald (Leader)
Agenda item :
2 Management Accounts for Pension Fund: 2023/24 - Projected Outturn at Quarter 2
Share this agenda point
-
Chamber
-
P Fraser (Ex Mgr - Finance)
-
Emma Macdonald (Leader)
-
Chamber
-
Davie Sandison (Cllr)
-
Chamber
-
P Fraser (Ex Mgr - Finance)
-
Chamber
-
Davie Sandison (Cllr)
-
Emma Macdonald (Leader)
-
Chamber
-
Davie Sandison (Cllr)
-
Chamber
-
Emma Macdonald (Leader)
-
Robbie McGregor (Cllr)
-
Chamber
-
Emma Macdonald (Leader)
-
Davie Sandison (Cllr)
-
Chamber
-
Emma Macdonald (Leader)
-
Gary Robinson (Depute Leader)
-
Emma Macdonald (Leader)
-
Gary Robinson (Depute Leader)
-
Chamber
Agenda item :
3 Pension Fund - 2023/24 Mid-Year Performance Review Report
Share this agenda point
-
Emma Macdonald (Leader)
-
Chamber
-
P Fraser (Ex Mgr - Finance)
-
Emma Macdonald (Leader)
-
Chamber
-
Robbie McGregor (Cllr)
-
P Fraser (Ex Mgr - Finance)
-
Emma Macdonald (Leader)
Agenda item :
4 Presentation by Baillie Gifford
Share this agenda point
-
Chamber
-
P Fraser (Ex Mgr - Finance)
-
Chamber
-
Presenter
-
Chamber
-
Presenter
-
Chamber
-
Emma Macdonald (Leader)
-
Chamber
-
Presenter
-
Emma Macdonald (Leader)
-
Presenter
-
Robbie McGregor (Cllr)
-
Chamber
-
Presenter
-
Emma Macdonald (Leader)
-
Presenter
-
John Fraser (Cllr)
-
Presenter
-
Emma Macdonald (Leader)
-
Chamber
-
Moraig Lyall (Cllr)
-
Presenter
-
Emma Macdonald (Leader)
-
Chamber
Slide 1
Agenda item :
4 Presentation by Baillie Gifford
Share this agenda point
-
Chamber
-
Emma Macdonald (Leader)
-
Chamber
-
Presenter
-
Emma Macdonald (Leader)
-
Presenter
-
Emma Macdonald (Leader)
-
Presenter
-
Emma Macdonald (Leader)
-
Presenter
-
Moraig Lyall (Cllr)
-
Chamber
-
Presenter
-
Emma Macdonald (Leader)
-
Presenter
-
H Sutherland (Employer Rep)
-
Chamber
-
Presenter
-
Emma Macdonald (Leader)
-
Webcast Finished
- (a) Hold circular calling meeting as read., opens in new tab
- (d) Confirm minutes of meeting held on 23 August 2023, opens in new tab
- 1 Pension Fund Audited Accounts 2022/23, opens in new tab
- 2 Management Accounts for Pension Fund: 2023/24 - Projected Outturn at Quarter 2, opens in new tab
- 3 Pension Fund - 2023/24 Mid-Year Performance Review Report , opens in new tab
- 4 Presentation by Baillie Gifford, opens in new tab