Strathclyde Pension Fund Committee Agenda - 02 June 2014, 11:30
A meeting to be held at City Chambers, Glasgow at 11:30 on 02 June 2014.
Number | Item |
---|---|
4871 | Training: Presentation by Ruffer. View Papers |
2 | Items for approval:- |
(a) | New opportunities portfolio - Albion Community Power PLL - Investment proposal - Report by Executive Director of Financial Services; View Papers |
(b) | New opportunities portfolio - Iona Environmental Infrastructure LP - Investment proposal - Report by Executive Director of Financial Services; and View Papers |
(c) | New opportunities portfolio - Resonance British Wind Energy Ltd - Investment proposal - Report by Executive Director of Financial Services; View Papers |
(d) | New Opportunities Portfolio - Healthcare Royalty Partners - Investment proposal - Report by Executive Director of Financial Services. View Papers |
(e) | New Opportunities Portfolio - Annual monitoring report - Report by Executive Director of Financial Services; View Papers |
3 | Minutes of Strathclyde Pension Fund Representative Forum of 27th May 2014. View Papers |
4 | Administration:- |
(a) | Administration performance - Quarterly report - Report by Executive Director of Financial Services; View Papers |
(b) | Adminstration strategy annual report 2013/14 - Report by Executive Director of Financial Services; and View Papers |
(c) | Local Government Pension Scheme Reform - Update - Report by Executive Director of Financial Services. View Papers |
5 | Investment - Main Fund:- |
(a) | Investment performance to 31st March 2014 - Report by Executive Director of Financial Services; View Papers |
(b) | Fund summary as at 30th April 2014 - Report by Executive Director of Financial Services. View Papers |
(c) | Investment annual report 2013/14 - Report by Executive Director of Financial Services; View Papers |
(d) | Investment annual report 2013/14 - No 3 Fund - Report by Executive Director of Financial Services; View Papers |
(e) | Investment Advisory Panel - Report by Executive Director of Financial Services. View Papers |
(f) | Responsible investment activity to 31st March 2014 - 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, View Papers |
(c) | Funding position - Annual monitoring report - Report by Executive Director of Financial Services, View Papers |
(d) | Review of internal controls - Report by Audit Scotland, View Papers |
(e) | Review of procurement of Pension Fund Managers - Report by Head of Audit and Inspection, and View Papers |
(f) | Follow-up audits - Report by Head of Audit and Inspection. View Papers |