Pension Fund Committee Agenda - 06 December 2017, 11:30 Help

A meeting to be held at Council Chamber, Town Hall, Lerwick at 11:30 on 06 December 2017.

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.
(d)Confirm minutes of meetings held on 29 August 2017 and 20 September 2017
1Presentation from Schroders Investment Management View Papers
2Management Accounts for Pension Fund Committee: 2017/18 Projected Outurn at Quarter 2 View Papers
32017/18 Mid Year Performance Review Report View Papers
4Formal Pension Fund Valuation 2017 - Whole Fund Initial Results & Draft Funding Strategy Statement (FSS) View Papers
5Implementation of MIFID 11 (Markets in Financial Instruments Directive) View Papers