Pension Fund Committee Agenda - 28 August 2018, 14:00 Help

A meeting to be held at Council Chamber, Town Hall, Lerwick at 14:00 on 28 August 2018.

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 meetings held on 30 April 2018, 22 May 2018 and 27 June 2018 View Papers
1Membership of the Pension Fund Committee View Papers
2Management Accounts for Pension Fund Committee: 2018/19 - Projected Outturn at Quarter 1 View Papers
3Pension Fund - Quarter to June 2018 Investment Review Report View Papers
4Pension Fund Risk Register View Papers
5Pension Fund Committee and Pension Board Business Programme - 2018/19 View Papers