Pension Fund Committee Agenda - 23 August 2023, 10:00 Help

A meeting to be held at Council Chamber, Lerwick at 10:00 on 23 August 2023.

Number Item
Agenda 
(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 declaration of interest should be sufficient for those at the meeting to understand why you consider you have a clear and substantial interest. If you are in any doubt about whether you have a declarable interest that would prevent you from participating in discussion or a decision, you should seek the advice of the Monitoring Officer, or the Council's legal officers on his behalf, in advance of the meeting. View Papers
(d)Confirm minutes of meeting held on 26 June 2023 View Papers
1Presentation from KBI Global Investors View Papers
2Pension Fund - Quarter to June 2023 Investment Review Report View Papers
3Management Accounts for Pension Fund: 2023/24 - Projected Outturn at Quarter 1  View Papers
4Assessment of Investment Advisory Services from Isio View Papers
5Presentation from Hymans Robertson LLP - Fund Actuary View Papers
6Policy on Cessation for Exiting Employers View Papers