Pension Fund Committee Agenda - 28 August 2018, 14:00
A meeting to be held at Council Chamber, Town Hall, Lerwick at 14:00 on 28 August 2018.
Number | Item |
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(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 |
1 | Membership of the Pension Fund Committee View Papers |
2 | Management Accounts for Pension Fund Committee: 2018/19 - Projected Outturn at Quarter 1 View Papers |
3 | Pension Fund - Quarter to June 2018 Investment Review Report View Papers |
4 | Pension Fund Risk Register View Papers |
5 | Pension Fund Committee and Pension Board Business Programme - 2018/19 View Papers |