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Shetland Islands Council

Pension Fund Committee — 13 May 2025

Pension Fund Committee

10:00 · Europe/London Council Chamber, Lerwick
Official meeting page

Meeting papers & recordings

On the agenda

  1. (a)
    Hold circular calling meeting as read.
  2. (b)
    Apologies for absence, if any.
  3. (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 t
  4. (d)
    Confirm the minutes of the meeting held on 12 February 2025
  5. 1
    Pensions Dashboard Presentation from Heywood - Pension Administration Software Provider
  6. 2
    Presentation from IFM Investors
  7. 3
    The Pension Regulator - General Code of Practice Presentation from Hymans - Pension Fund Actuaries
  8. 4
    Annual Audit Plan 2024/25
  9. 5
    Pension Fund Management Annual Investment Review 2024/25
  10. 6
    Pension Fund - Risk Register Update
  11. 7
    Pension Fund Committee/Pension Board Business Programme 2025/26

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