Strathclyde Pension Fund Committee Agenda - 07 December 2011, 12:00
A meeting to be held at at 12:00 on 07 December 2011.
Number | Item |
---|---|
2990 | Training - Presentation by Capital International on investment in the energy sector. |
2 | Minutes of Strathclyde Pension Fund Representative Forum of 29th November 2011 (for noting). View Papers |
3 | Administration:- |
(a) | Administration Performance to 30th September 2011 - Report by Executive Director of Financial Services (for noting); and View Papers |
(b) | Developments Affecting Local Government Pension Scheme - Report by Executive Director of Financial Services (for noting). View Papers |
4 | Investment:- |
(a) | Investment Performance to 30th September 2011 - Report by Executive Director of Financial Services (for noting); View Papers |
(b) | Portfolio Summary as at 31st October 2011 - Report by Executive Director of Financial Services (for noting); View Papers |
(c) | Investment Advisory Panel - Quarterly report - Report by Executive Director of Financial Services (for noting); View Papers |
(d) | Responsible Investment Activity to 30th September 2011 - Report by Executive Director of Financial Services (for noting); View Papers |
(e) | Unconstrained global equity mandate(s) - Tender - Report by Executive Director of Financial Services (for approval); View Papers |
(f) | Responsible Investment Engagement - Tender - Report by Executive Director of Financial Services (for approval); and View Papers |
(g) | Class Actions and Securities Litigation - Report by Executive Director of Financial Services (for approval). View Papers |
5 | Pension Fund Governance:- |
(a) | Financial Statements - Report by Executive Director of Financial Services (for approval); View Papers |
(b) | Risk Register - Report by Executive Director of Financial Services (for noting); View Papers |
(c) | Acturial Valuation and Funding Strategy Statement - Report by Executive Director of Financial Services (for approval); and View Papers |
(d) | Internal Audit - Data Security - Report by Executive Director of Financial Services (for noting). View Papers |
6 | Annual report on 2010/11 Audit - Report by Executive Director of Financial Services. View Papers |