Pension Fund Committee/Pension Board - Wednesday 14 February 2024, 10:00am - Feedback Tab - Shetland Islands Council Webcasting
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Speaking:
Agenda item :
Start of webcast
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Agenda item :
(a) Hold circular calling meeting as read.
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Chamber
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Emma Macdonald (Leader)
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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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L Adamson (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 13 November 2023
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Agenda item :
1 Presentation from Permira
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Chamber
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P Fraser (Exc Mgr - Finance)
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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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Presenter
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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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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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Presenter
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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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Chamber
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Chamber
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Emma Macdonald (Leader)
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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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Chamber
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Austin Taylor (Union Rep)
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Chamber
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Presenter
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Emma Macdonald (Leader)
Slide 1
Agenda item :
2 Management Accounts for Pension Fund: 2023/24 - Projected Outturn at Quarter 3
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Chamber
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P Fraser (Exc Mgr - Finance)
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Emma Macdonald (Leader)
Agenda item :
3 Pension Fund - Quarter to December 2023 Investment Review Report
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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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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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Robbie McGregor (Cllr)
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Chamber
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P Fraser (Exc Mgr - Finance)
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Chamber
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Robbie McGregor (Cllr)
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Chamber
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Emma Macdonald (Leader)
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Chamber
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Emma Macdonald (Leader)
Agenda item :
4 Formal Pension Fund Valuation 2023 - Whole Fund Initial Results and Draft Funding Strategy Statement
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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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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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Robert Thomson (Cllr)
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Presenter
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Emma Macdonald (Leader)
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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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Presenter
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Emma Macdonald (Leader)
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Presenter
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Bryan Peterson (Depute Convener)
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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)
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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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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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Webcast Finished
- (a) Hold circular calling meeting as read, opens in new tab
- (d) Confirm minutes of meeting held on 13 November 2023, opens in new tab
- 1 Presentation from Permira, opens in new tab
- 2 Management Accounts for Pension Fund: 2023/24 - Projected Outturn at Quarter 3, opens in new tab
- 3 Pension Fund - Quarter to December 2023 Investment Review Report, opens in new tab
- 4 Formal Pension Fund Valuation 2023 - Whole Fund Initial Results and Draft Funding Strategy Statement, opens in new tab