Strathclyde Pension Fund Committee Agenda - 13 June 2012, 12:00 
A meeting to be held at City Chambers, Glasgow at 12:00 on 13 June 2012.
| Number | Item |
|---|---|
| 3201 | Training: Presentation by Baillie Gifford. View Papers |
| 2 | Minutes of Representative Forum of 7th June 2012 (for noting). View Papers |
| 3 | Terms of Reference of Strathclyde Pension Fund Committee - Report by Executive Director of Corporate Services (for noting). View Papers |
| 4 | Administration:- |
| (a) | Administration performance to 31st March 2012 - Report by Executive Director of Financial Services (for noting); View Papers |
| (b) | Administration Annual Report 2011/12 - Report by Executive Director of Financial Services (for noting); View Papers |
| (c) | Pensions System Upgrade - Report by Executive Director of Financial Services (for approval); and View Papers |
| (d) | Public Sector Pensions Reform - Report by Executive Director of Financial Services (for noting). View Papers |
| 5 | Investment - Main Fund:- |
| (a) | Investment Performance to 31st March 2012 - Report by Executive Director of Financial Services (for noting); View Papers |
| (b) | Fund Summary as at 30th April 2012 - Report by Executive Director of Financial Services (for noting); View Papers |
| (c) | Investment Annual Report 2011/12 - Report by Executive Director of Financial Services (for noting); View Papers |
| (d) | Investment Advisory Panel - Report by Executive Director of Financial Services (for noting); View Papers |
| (e) | Responsible Investment - Activity to 31st March 2012 - Report by Executive Director of Financial Services (for noting); View Papers |
| (f) | Portfolio Transition - Report by Executive Director of Financial Services (for noting); and View Papers |
| (g) | Fundamental Indexation - Tender - Report by Executive Director of Financial Services (for approval); and View Papers |
| (h) | New Opportunities Investment proposal - Report by Executive Director of Financial Services (for approval). View Papers |
| 6 | Pension Fund Governance:- |
| (a) | Financial statements - Report by Executive Director of Financial Services (for noting); View Papers |
| (b) | Funding - Inter-valuation monitoring - Report by Executive Director of Financial Services (for noting); View Papers |
| (c) | Risk Register - Report by Executive Director of Financial Services (for approval); View Papers |
| (d) | Strathclyde Pension Fund Representative Forum - Report by Executive Director of Financial Services (for approval); and View Papers |
| (e) | Property Fund Management - Internal Audit report - Report by Executive Director of Financial Services (for noting). View Papers |
| 7 | No 3. Fund |
| (a) | Investment Annual report 2011/12 - Report by Executive Director of Financial Services (for noting). View Papers |