Details

Name: Pension Fund Committee and Pension Board - Thursday, 12th December, 2024 10.00 am

URL: https://scottishborders.moderngov.co.uk/ieListDocuments.aspx?CId=172&MId=7233

Notes:

Date: December 5, 2024 00:00

Agenda:

About:

No additional attendees.

No decisions recorded.

Documents

Document Name	Document URL
	https://scottishborders.moderngov.co.uk/documents/s87695/Item+No.+14+-+SBCPF_RI+Metrics+2024+Monitoring+Report+-+Final.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/g7233/Public+reports+pack+12th-Dec-2024+10.00+Pension+Fund+Committee+and+Pension+Board.pdf?T=10 (false)
	https://scottishborders.moderngov.co.uk/documents/s87700/Item+No.+4+-+Minute+-+Pension+Fund+-+23+September+2024.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s87699/Item+No.+5+-+Minute+-+Pension+Fund+Investment+Performance+Sub-Committee+-+3+September+2024.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s87679/Item+No.+6+-+Pension+Fund+Risk+Register+Update+-+PFCB+12+December+2024.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s87680/Item+No.+6+-+Appendix+1+-+Pension+Fund+Funding+Risks+-+Last+reviewed+in+November+2024.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s87681/Item+No.+7+-+Cover+Report+-+Mid-Year+Progress+on+Delivery+of+Internal+Audit+Annual+Plan+2024-25+SBC+.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s87686/Item+No.+10+-+241212+-+PFC+-+Budget+Monitoring+to+30+September+2024.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s87682/Item+No.+7+-+Appendix+1+-+Mid-Year+Progress+on+Delivery+of+Internal+Audit+Annual+Plan+2024-25+SBC+Pe.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s87693/Item+No.+13+-+241212+-+PFC+-+Information+update.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s87683/Item+No.+8+-+Charging+for+Corporate+Services+to+SBC+Pension+Fund.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s87684/Item+No.+9+-+241212-+PFC+-+GovernanceStewardship+Code+Action+Plan+-+covering+report.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s87687/Item+No.+11+-+241212-+PFC+-+Policy+Updates+-+Cover+report.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s87685/Item+No.+9+-+Appendix+1+-+241212-SBCPF_GovSCAction+Plan.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s87688/Item+No.+11+-+Appendix+1+-SBCPF+Conflicts+of+Interest+Policy+V1.0.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s87690/Item+No.+11+-+Appendix+3+-SBCPF+Breaches+Policy+V+1.0.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s87689/Item+No.+11+-+Appendix+2+-SBCPF+Escalation+Policy+V1.0.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s87691/Item+No.+12+-+241212-+PFC+-+Independent+Pensions+Observer+Role+-+Cover+Report.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s87692/Item+No.+12+Appendix+1+-+241212-+PFC+-+Independent+Pensions+Observer+Role.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s87694/Item+No.+13+-+Appendix+A+-+SAB+Bulletin+-+October+2024.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/g7233/Agenda+frontsheet+12th-Dec-2024+10.00+Pension+Fund+Committee+and+Pension+Board.pdf?T=0 (false)