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Shetland Islands Council

Pension Fund Committee — 20 August 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 meetings held on (i) 13 May 2025, (ii) 4 June 2025 and (iii) 23 June 2025.
  5. 1
    Presentation from Baillie Gifford
  6. 2
    Pension Fund - Quarter to June 2025 Investment Review Report
  7. 3
    Pension Fund Performance Report - Q1 2025/26
  8. 4
    Shetland Islands Council Pension Fund McCloud Remedy - Discretionary Provision
  9. 5
    Assessment of Investment Advisory Services from Isio
  10. 6
    Statement of Investment Principles
  11. 7
    Data Retention Policy
  12. 8
    Pension Fund Committee and Pension Board Business Programme - 2025/26

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