Pension Fund Committee / Pension Board - Tuesday 14 May 2024, 10:00am - Shetland Islands Council Webcasting
Pension Fund Committee / Pension Board
Tuesday, 14th May 2024 at 10:00am
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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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
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Emma Macdonald (Leader)
Agenda item :
(c) Declarations of interest
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Agenda item :
(d) Confirm minutes (i) 14 February 2024, (ii) 12 March 2024 and (iii) 16 April 2024
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Agenda item :
1 Presentation from IFM Investors
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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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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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Chamber
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Robbie McGregor (Cllr)
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Chamber
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Robbie McGregor (Cllr)
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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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Presenter
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Chamber
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Dennis Leask (Cllr)
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Presenter
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Dennis Leask (Cllr)
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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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Emma Macdonald (Leader)
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Chamber
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John Fraser (Cllr)
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Presenter
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Chamber
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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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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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Chamber
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Emma Macdonald (Leader)
Agenda item :
2 Annual Audit Plan 2023/24
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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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R Browne (Audit Director)
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Emma Macdonald (Leader)
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R Browne (Audit Director)
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Emma Macdonald (Leader)
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Chamber
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John Fraser (Cllr)
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Chamber
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R Browne (Audit Director)
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John Fraser (Cllr)
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Chamber
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Emma Macdonald (Leader)
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John Fraser (Cllr)
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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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Robbie McGregor (Cllr)
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Emma Macdonald (Leader)
Agenda item :
3 Pension Fund Management Annual Investment Review 2023/24
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Chamber
-
P Fraser (Exc Mgr - Finance)
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Emma Macdonald (Leader)
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Chamber
-
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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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 meetings held on (i) 14 February 2024, (ii) 12 March 2024 and (iii) 16 April 2024, opens in new tab
- 1 Presentation from IFM Investors, opens in new tab
- 2 Annual Audit Plan 2023/24, opens in new tab
- 3 Pension Fund Management Annual Investment Review 2023/24, opens in new tab