Pension Fund Committee Agenda - 30 August 2016, 14:00 
A meeting to be held at Council Chamber, Town Hall, Lerwick at 14:00 on 30 August 2016.
| 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 24 May 2016 and 27 June 2016 View Papers |
| 1 | Appointment of Vice-Chair View Papers |
| 2 | Schroder Investment Management View Papers |
| 3 | Pension Fund - Quarter to June 2016 Investment Review Report View Papers |
| 4 | Management Accounts for Pension Fund: 2016/17 - Projected Outturn at Quarter 1 View Papers |
| 5 | Pension Fund Committee/Pension Board Business Programme 2016/17 View Papers |