Agendas, reports and minutes

Pensions Committee and Board

Date: Monday, 24 June 2024

Agenda: Read the Agenda

A Special joint meeting of the Pensions Committee and Pension Board will take place Remotely on Monday 24 June 2024 at 10.00 am.
 
You are invited to attend the meeting and a note of the business to be considered is attached.
 
Webcast Notice: This meeting will be filmed and broadcast over the internet on the Highland Council website and will be archived and available for viewing for 12 months thereafter.
 
Yours faithfully
 
Stewart Fraser
Head of Legal and Governance 
 
Business
 
1. Apologies for Absence
    Leisgeulan
 
2. Declarations of Interest/Transparency Statement
    Foillseachaidhean Com-pàirt/Aithris Fhollaiseachd
 
Members are asked to consider whether they have an interest to declare in relation to any item on the agenda for this meeting.  Any Member making a declaration of interest should provide some information on the nature of the interest and leave the meeting at the appropriate time.  Advice may be sought from officers prior to the meeting taking place.
 
3. Statement of Investment Principles
    Aithris air Prionnsapalan Tasgaidh
 
There is circulated Report No. PC/9/24 by the Head of Corporate Finance.
 
The Committee is invited to approve:-
 
i.  the Statement of Investment Principles.
 
ii. the revised strategic asset allocation in Appendix 1.