Pension Fund Committee / Pension Board - Tuesday 13 May 2025, 10:00am

Pension Fund Committee / Pension Board
Tuesday, 13th May 2025 at 10:00am

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Votes

Planned

(a) Hold circular calling meeting as read.
(b) Apologies for absence, if any.
(c) Declarations of interest.
(d) Confirm the minutes of 12 February 2025
1 Presentation from Heywood
2 Presentation from IFM Investors
3 Presentation from Hymans
4 Annual Audit Plan 2024/25
5 Management Annual Investment Review 2024/25
6 Pension Fund - Risk Register Update
7 Business Programme 2025/26

(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

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Pension Fund Committee / Pension Board - Tuesday 13 May 2025, 10:00am - Shetland Islands Council Webcasting

Pension Fund Committee / Pension BoardTuesday, 13th May 2025 at 10:00am