Details

Name: Pension Fund Committee and Pension Board - Tuesday, 24th June, 2025 1.00 pm

URL: https://scottishborders.moderngov.co.uk/ieListDocuments.aspx?CId=172&MId=7235

Notes:

Date: June 24, 2025 00:00

Agenda:

About:

No additional attendees.

No decisions recorded.

Documents

Document Name	Document URL
	https://scottishborders.moderngov.co.uk/documents/b25600/Item+No.+17+-+Time+to+Divest+-+Isio+Report+24th-Jun-2025+13.00+Pension+Fund+Committee+and+Pension+.pdf?T=9 (false)
	https://scottishborders.moderngov.co.uk/documents/g7235/Agenda+frontsheet+24th-Jun-2025+13.00+Pension+Fund+Committee+and+Pension+Board.pdf?T=0 (false)
	https://scottishborders.moderngov.co.uk/documents/g7235/Public+reports+pack+24th-Jun-2025+13.00+Pension+Fund+Committee+and+Pension+Board.pdf?T=10 (false)
	https://scottishborders.moderngov.co.uk/documents/s91810/Item+No.+4+-+Minute+-+Pension+Fund+-+6+March+2025.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/b25545/Item+No.+17+-+Response+to+Time+to+Divest+24th-Jun-2025+13.00+Pension+Fund+Committee+and+Pension+Bo.pdf?T=9 (false)
	https://scottishborders.moderngov.co.uk/documents/s91809/Item+No.+5+-+Minute+-+Pension+Fund+Investment+Performance+Sub-Committee+-+24+February+2025.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s91811/Item+No.+6+-+Cover+Report+-+Internal+Audit+Annual+Assurance+Report+2024-25+for+SBC+Pension+Fund+-+24.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s91816/Item+No.+8+-+Governance+Policy+and+Compliance+Statement+-+24+June+2025.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s91812/Item+No.+6+-+SBC+Pension+Fund+Internal+Audit+Annual+Assurance+Report+2024-25+-+24+June+2025.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s91813/Item+No.+7+-+Pension+Fund+Risk+Register+Update+-+PFCB+24+June+2025.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s91814/Item+No.+7+-+Appendix+1+-+Pension+Fund+Administration+Risks+-+Last+reviewed+21.05.2025.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s91817/Item+No.+9+-+PFC+-+Governance+Action+Plan+-+covering+report+-+24+June+2025.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s91815/Item+No.+8+-+Governance+Policy+and+Compliance+Statement+-+Cover+report+-+24+June+2025.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s91818/Item+No.+9+-+Appendix+1+-SBCPF_GovSCAction+Plan+-+24+June+2025.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s91819/Item+No.+10-+General+Code+Compliance+Tracker+-+covering+report+-+24+June+2025.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s91820/Item+No.+10+-+General+Code+-+Compliance+report+-+24+June+2025.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s91821/Item+No.+11+-+Business+Plan+update+-+covering+report+-+24+June+2025.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s91827/Item+No.+13+-+Cessation+Policy+-+App+-+24+June+2025.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s91822/Item+No.+11+-+Business+Plan+2025-26+to+2027-28+-+24+June+2025.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s91831/Item+No.+16+-+Annual+Report+and+Accounts+for+the+year+to+31+March+2025+-+24+June+2025.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s91823/Item+No.+12+-+Report+on+Pensions+Administration+Performance+-+Report+-+24+June+2025.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s91824/Item+No.+12+-+Report+on+Pensions+Administration+Performance+-+Appendix+1+-+24+June+2025.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s91828/Item+No.+14+-+Attendance+202425+and+Training+Plan+-+24+June+2025.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s91825/Item+No.+12+-+Report+on+Pensions+Administration+Performance+-+IIA+-+24+June+2025.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s91861/Item+No.+17+-+Appendix+1+-PFC+-+Response+to+Time+to+Divest+-+Councillor+Parker+Response+Letter+-+24+.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s91826/Item+No.+13+-+Cessation+Policy+-+Report+-+24+June+2025.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s91829/Item+No.+15+-+Budget+outturn+2024-25+-+24+June+2024.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s91830/Item+No.+16+-+Unaudited+Annual+Report+2024-25+-+cover+report+-+24+June+2025.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s91860/Item+No.+17+-+Response+to+Time+to+Divest+-+cover+report+-+24+June+2025.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s91908/Item+No.+17+-+Scottish+Borders+Council+Pension+Fund+-+Time+to+Divest+response.pdf (false)
	https://scottishborders.moderngov.co.uk/documents/s91832/Item+No.+18+-+Information+update+-+24+June+2025.pdf (false)