Pension Fund Committee Agenda - 26 October 2015, 14:00 
A meeting to be held at Council Chamber, Town Hall, Lerwick at 14:00 on 26 October 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. |
| (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 22 September 2015 View Papers |
| Agenda | |
| 1 | Pension Fund Risk Register View Papers |
| 2 | Pension Fund - Quarter to June 2015 Investment Review Report View Papers |
| 3 | Pension Fund - Statement of Investment Principles View Papers |
| 4 | Triennial Actuarial Valuation as at 31 March 2014 View Papers |
| 5 | Committee/Board Business Programme 2015/16 View Papers |