Pension Fund Committee Agenda - 05 March 2019, 13:30 Help

A meeting to be held at Council Chamber, Town Hall, Lerwick at 13:30 on 05 March 2019.

Number Item
(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 
1Presentation by KBI Global Investors View Papers
2Presentation by BlackRock View Papers
3Management Accounts for Pension Fund Committee: 2018/19 - Projected Outturn at Quarter 3 View Papers
4Pension Fund - Quarter to December 2018 Investment Review Report View Papers
5Annual Audit Plan 2018/19 View Papers
62019/20 Budget Proposal - Pension Fund View Papers
7Shetland Islands Council Pension Fund - Training Policy View Papers
8Pension Fund Risk Register View Papers
9Pension Fund Committee and Pension Board Business Programme 2019-20  View Papers