Pension Fund Committee / Pension Board - Wednesday 12 February 2025, 10:00am - Shetland Islands Council Webcasting
Pension Fund Committee / Pension Board
Wednesday, 12th February 2025 at 10:00am
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)
Agenda item :
(b) Apologies for absence, if any.
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Agenda item :
(c) Declarations of interest.
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Agenda item :
(d) Confirm the minutes of the meeting held on 11 November 2024
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Moraig Lyall (Cllr)
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Emma Macdonald (Leader)
Agenda item :
1 Management Accounts for Pension Fund: 2024/25 - 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)
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Chamber
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John Fraser (Cllr)
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P Fraser (Exc Mgr - Finance)
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Chamber
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John Fraser (Cllr)
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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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J Riise (Exc Mgr G&L)
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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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Chamber
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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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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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David Marsh (Union Rep)
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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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Robert Thomson (Cllr)
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P Fraser (Exc Mgr - Finance)
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Chamber
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Robert Thomson (Cllr)
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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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Robbie McGregor (Cllr)
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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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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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Gary Robinson (Depute Leader)
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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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John Fraser (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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Austin Taylor (Union Rep)
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P Fraser (Exc Mgr - Finance)
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Chamber
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Austin Taylor (Union Rep)
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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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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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Emma Macdonald (Leader)
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Chamber
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Gary Robinson (Depute Leader)
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Emma Macdonald (Leader)
Agenda item :
2 2025/26 Budget Proposal - Pension Fund
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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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Austin Taylor (Union 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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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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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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Moraig Lyall (Cllr)
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Emma Macdonald (Leader)
Agenda item :
3 Pension Fund - Quarter to December 2024 Investment Review Report
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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)
Agenda item :
4 Pension Fund Investment Strategy Health Check - Review of Equity Allocation
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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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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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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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Robert Thomson (Cllr)
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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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Emma Macdonald (Leader)
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Chamber
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Dennis Leask (Cllr)
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Chamber
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Dennis Leask (Cllr)
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Chamber
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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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John Fraser (Cllr)
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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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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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Webcast Finished
- (a) Hold circular calling meeting as read, opens in new tab
- (d) Confirm the minutes of the meeting held on 11 November 2024, opens in new tab
- 1 Management Accounts for Pension Fund: 2024/25 - Projected Outturn at Quarter 3, opens in new tab
- 2 2025/26 Budget Proposal - Pension Fund, opens in new tab
- 3 Pension Fund - Quarter to December 2024 Investment Review Report, opens in new tab
- 4 Pension Fund Investment Strategy Health Check - Review of Equity Allocation, opens in new tab