Pension Fund Committee Agenda - 07 December 2016, 11:30
A meeting to be held at Auditorium, Shetland Museum and Archives at 11:30 on 07 December 2016.
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 30 August 2016 and 21 September 2016. View Papers |
1 | Pension Fund - 2016/17 Mid Year Performance Review Report View Papers |
2 | Management Accounts for the Pension Fund: 2016/17 - Projected Outturn at Quarter 2 View Papers |
3 | 2017/18 Budget Proposal - Pension Fund View Papers |
4 | Pension Fund Committee/Pension Board Business Programme 2016/17 View Papers |