Strathclyde Pension Fund Committee Agenda - 02 December 2013, 12:00
A meeting to be held at City Chambers, Glasgow at 12:00 on 02 December 2013.
Number | Item |
---|---|
4252 | Training: Presentation by Lazard on thematic investment. View Papers |
2 | Items for approval:- |
(a) | Audit Scotland - Annual report on 2012/13 - Report by Executive Director of Financial Services. View Papers |
(b) | New opportunities portfolio - Infrastructure investment proposal - Report by Executive Director of Financial Services (to follow); and View Papers |
(c) | New opportunities portfolio - Infrastructure investment proposal - Report by Executive Director of Financial Services (to follow). View Papers |
3 | Minutes of Strathclyde Pension Fund Representative Forum of 25th November 2013. View Papers |
4 | Administration:- |
(a) | Administration performance to 30th September 2013 - Quarterly report - Report by Executive Director of Financial Services; and View Papers |
(b) | Local Government Pension Scheme reform - Report by Executive Director of Financial Services. View Papers |
5 | Investment - Main fund:- |
(a) | Investment performance to 30th September 2013 - Quarterly report - Report by Executive DIrector of Financial Services; View Papers |
(b) | Portfolio summary as at 31st October 2013 - Report by Executive Director of Financial Services; View Papers |
(c) | Investment Advisory Panel - Report by Executive Director of Financial Services; and View Papers |
(d) | Responsible investment activity to 30th September 2013 - Report by Executive Director of Financial Services. View Papers |
6 | Pension Fund Governance:- |
(a) | Financial statements - Report by Executive Director of Financial Services; View Papers |
(b) | Risk register - Report by Executive Director of Financial Services; and View Papers |