Pension Fund Committee / Pension Board - Tuesday 13 May 2025, 10:00am - Shetland Islands Council Webcasting
Pension Fund Committee / Pension Board
Tuesday, 13th May 2025 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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Gary Robinson (Depute Leader)
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Chamber
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L Adamson (Committee Officer)
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Chamber
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Gary Robinson (Depute 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 12 February 2025
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Agenda item :
1 Presentation from Heywood
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P Fraser (Exc Mgr - Finance)
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Gary Robinson (Depute Leader)
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Chamber
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Gary Robinson (Depute Leader)
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Chamber
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Gary Robinson (Depute Leader)
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Chamber
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Gary Robinson (Depute Leader)
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Chamber
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Gary Robinson (Depute Leader)
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Chamber
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Gary Robinson (Depute Leader)
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Chamber
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Gary Robinson (Depute Leader)
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Chamber
Agenda item :
2 Presentation from IFM Investors
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Gary Robinson (Depute Leader)
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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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Gary Robinson (Depute Leader)
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Andrew Hall (Cllr)
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Presenter
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Chamber
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Andrew Hall (Cllr)
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Presenter
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Gary Robinson (Depute Leader)
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Moraig Lyall (Cllr)
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Presenter
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Chamber
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Gary Robinson (Depute Leader)
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Chamber
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Presenter
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Gary Robinson (Depute Leader)
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Chamber
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Robert Thomson (Cllr)
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Presenter
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Chamber
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Robert Thomson (Cllr)
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Chamber
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Gary Robinson (Depute Leader)
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Andrew Hall (Cllr)
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Presenter
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Chamber
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Gary Robinson (Depute Leader)
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Chamber
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Gary Robinson (Depute Leader)
Agenda item :
3 Presentation from Hymans
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Chamber
-
Gary Robinson (Depute Leader)
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P Fraser (Exc Mgr - Finance)
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Chamber
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Gary Robinson (Depute Leader)
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Chamber
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Presenter
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Gary Robinson (Depute Leader)
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John Fraser (Cllr)
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Presenter
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Gary Robinson (Depute Leader)
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Presenter
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Gary Robinson (Depute Leader)
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Presenter
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John Fraser (Cllr)
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Chamber
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Presenter
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Gary Robinson (Depute Leader)
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Presenter
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John Fraser (Cllr)
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Presenter
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John Fraser (Cllr)
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Chamber
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Presenter
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John Fraser (Cllr)
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Chamber
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Gary Robinson (Depute Leader)
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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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Gary Robinson (Depute Leader)
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Presenter
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Andrew Hall (Cllr)
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Presenter
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Andrew Hall (Cllr)
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Presenter
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Andrew Hall (Cllr)
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Presenter
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Gary Robinson (Depute Leader)
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Presenter
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Gary Robinson (Depute Leader)
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Presenter
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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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John Fraser (Cllr)
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Chamber
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Gary Robinson (Depute 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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P Fraser (Exc Mgr - Finance)
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Robert Thomson (Cllr)
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Chamber
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Gary Robinson (Depute Leader)
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Andrew Hall (Cllr)
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Presenter
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Chamber
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Gary Robinson (Depute Leader)
Agenda item :
4 Annual Audit Plan 2024/25
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Chamber
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P Fraser (Exc Mgr - Finance)
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Chamber
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R Browne (Audit Director)
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Chamber
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Gary Robinson (Depute Leader)
Agenda item :
5 Management Annual Investment Review 2024/25
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P Fraser (Exc Mgr - Finance)
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Chamber
-
Gary Robinson (Depute Leader)
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P Fraser (Exc Mgr - Finance)
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Chamber
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Gary Robinson (Depute Leader)
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Moraig Lyall (Cllr)
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P Fraser (Exc Mgr - Finance)
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Chamber
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Gary Robinson (Depute Leader)
Agenda item :
6 Pension Fund - Risk Register Update
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Chamber
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P Fraser (Exc Mgr - Finance)
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Chamber
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Gary Robinson (Depute Leader)
Agenda item :
7 Business Programme 2025/26
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Chamber
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P Fraser (Exc Mgr - Finance)
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Chamber
-
Gary Robinson (Depute Leader)
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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 12 February 2025, opens in new tab
- 1 Presentation from Heywood, opens in new tab
- 2 Presentation from IFM Investors, opens in new tab
- 3 Presentation from Hymans, opens in new tab
- 4 Annual Audit Plan 2024/25 , opens in new tab
- 5 Pension Fund Management Annual Investment Review 2024/25, opens in new tab
- 6 Pension Fund - Risk Register Update , opens in new tab
- 7 Business Programme 2025/26, opens in new tab