Pension Fund Committee Agenda - 22 September 2015, 14:00 
A meeting to be held at Council Chamber, Town Hall, Lerwick at 14:00 on 22 September 2015.
Please note that in accordance with the agreed terms of reference, this is a concurrent meeting of both the Pension Fund Committee and the Pension Board
| Number | Item |
|---|---|
| (a) | Hold circular calling meeting as read. View Papers |
| (b) | Apologies for absence, if any. |
| Agenda | |
| (c) | Appointment of Chair - Pension Fund Committee View Papers |
| (d) | 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 |
| 1 | Appointment of Vice-Chair - Pension Fund Committee View Papers |
| 2 | Appointment of Chair - Pension Board View Papers |
| 3 | Appointment of Vice-Chair - Pension Board View Papers |
| 4 | Pension Fund Committee/Pension Board: Governance Arrangements - Update View Papers |
| 5 | Shetland Islands Council Pension Fund - Audit Scotland Annual Report 2014/15 View Papers |
| 6 | Shetland Islands Council Pension Fund - Final Audited Accounts 2014/15 View Papers |