Strathclyde Pension Fund Committee Agenda - 06 March 2017, 11:00
A meeting to be held at City Chambers, Glasgow at 11:00 on 06 March 2017.
Number | Item |
---|---|
1 | Minutes of Strathclyde Pension Fund Board of 27th February 2017. View Papers |
2 | Items for approval:- |
(a) | Investment strategy re-balancing strategy - Report by Director of Strathclyde Pension Fund; View Papers |
(b) | Investment Advisory Panel - Quarterly report - Report by Director of Strathclyde Pension Fund; View Papers |
(c) | Strathclyde Direct Investment Portfolio - Investment proposals - Reports by Director of Strathclyde Pension Fund:- |
1 | Maven UK Regional Buyout Fund; View Papers |
2 | Pentech Fund III; View Papers |
3 | Pemberton UK Mid-Market Lending Fund; and View Papers |
4 | Iona Environmental Infrastructure LP IV. View Papers |
(d) | Internal Audit 2017/18 - Audit plan - Report by Head of Audit and Inspection; View Papers |
(e) | SPF Business Plan 2017/18 - Report by Director of Strathclyde Pension Fund. View Papers |
3 | Administration Performance to 31st December 2016 - Quarterly report - Report by Director of Strathclyde Pension Fund. View Papers |
4 | Investment:- |
(a) | Investment Performance to 31st December 2016 - Report by Director of Strathclyde Pension Fund; View Papers |
(b) | Fund summary as at 31st January 2017 - Report by Director of Strathclyde Pension Fund; and View Papers |
(c) | Responsible investment activity to 31st December 2016 - Report by Director of Strathclyde Pension Fund. View Papers |
5 | Pension Fund Governance:- |
(a) | Annual Audit Plan 2016/17 - Report by Audit Scotland. View Papers |
(b) | Internal Audit - Assurance mapping - Report by Head of Audit and Inspection; View Papers |
(c) | Internal audit - Follow up audits - Report by Head of Audit and Inspection; View Papers |
(d) | Financial statements for 2016/17 - Report by Director of Strathclyde Pension Fund; and View Papers |
(e) | Review of Business Plan 2016/17 - Report by Director of Strathclyde Pension Fund; and View Papers |
(f) | Risk Register - Report by Director of Strathclyde Pension Fund. View Papers |