Pension Fund Committee Agenda - 05 March 2019, 13:30
A meeting to be held at Council Chamber, Town Hall, Lerwick at 13:30 on 05 March 2019.
Number | Item |
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(a) | Hold circular calling meeting as read. View Papers |
(b) | Apologies for absence, if any. |
(c) | Declarations of interest - Members are asked to consider whether they have an interest to declare in relation to any item on the agenda for this meeting. Any Member making a declaration of interest should indicate whether it is a financial or non-financial interest and include some information on the nature of the interest. Advice may be sought from Officers prior to the meeting taking place. View Papers |
(d) | Confirm minutes of meeting held on 5 December 2018. View Papers |
Agenda | |
1 | Presentation by KBI Global Investors View Papers |
2 | Presentation by BlackRock View Papers |
3 | Management Accounts for Pension Fund Committee: 2018/19 - Projected Outturn at Quarter 3 View Papers |
4 | Pension Fund - Quarter to December 2018 Investment Review Report View Papers |
5 | Annual Audit Plan 2018/19 View Papers |
6 | 2019/20 Budget Proposal - Pension Fund View Papers |
7 | Shetland Islands Council Pension Fund - Training Policy View Papers |
8 | Pension Fund Risk Register View Papers |
9 | Pension Fund Committee and Pension Board Business Programme 2019-20 View Papers |