Pension Fund Committee Agenda - 20 August 2025, 10:00 
A meeting to be held at Council Chamber, Lerwick at 10:00 on 20 August 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 meetings held on (i) 13 May 2025, (ii) 4 June 2025 and (iii) 23 June 2025. View Papers |
| 1 | Presentation from Baillie Gifford View Papers |
| 2 | Pension Fund - Quarter to June 2025 Investment Review Report View Papers |
| 3 | Pension Fund Performance Report - Q1 2025/26 View Papers |
| 4 | Shetland Islands Council Pension Fund McCloud Remedy - Discretionary Provision View Papers |
| 5 | Assessment of Investment Advisory Services from Isio View Papers |
| 6 | Statement of Investment Principles View Papers |
| 7 | Data Retention Policy View Papers |
| 8 | Pension Fund Committee and Pension Board Business Programme - 2025/26 View Papers |