Pension Fund Committee Agenda - 02 March 2016, 11:30 
A meeting to be held at Council Chamber, Town Hall, Lerwick at 11:30 on 02 March 2016.
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 (a) 6 October 2015 and (b) 18 November 2015. View Papers |
| Agenda | |
| 1 | Management Accounts for the Pension Fund: 2015/16 - Projected Outturn at Q3 View Papers |
| 2 | Pension Fund - Quarter to December 2015 Investment Review Report View Papers |
| 3 | Newton Investment Management View Papers |
| 4 | Pension Fund Committee/Pension Board Joint Business Programme 2016/17 View Papers |