Pension Fund Committee Agenda - 13 May 2025, 10:00 
A meeting to be held at Council Chamber, Lerwick at 10:00 on 13 May 2025.
| 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 the minutes of the meeting held on 12 February 2025 View Papers |
| 1 | Pensions Dashboard Presentation from Heywood - Pension Administration Software Provider View Papers |
| 2 | Presentation from IFM Investors View Papers |
| 3 | The Pension Regulator - General Code of Practice Presentation from Hymans - Pension Fund Actuaries View Papers |
| 4 | Annual Audit Plan 2024/25 View Papers |
| 5 | Pension Fund Management Annual Investment Review 2024/25 View Papers |
| 6 | Pension Fund - Risk Register Update View Papers |
| 7 | Pension Fund Committee/Pension Board Business Programme 2025/26 View Papers |