Strathclyde Pension Fund Committee Agenda - 28 February 2018, 11:00
A meeting to be held at City Chambers, Glasgow at 11:00 on 28 February 2018.
Number | Item |
---|---|
1 | Training - Presentation on Investment Strategy by Hymans Robertson. View Papers |
2 | Minutes of Strathclyde Pension Fund Board of 21st February 2018. View Papers |
3 | Items for approval:- |
(a) | Investment strategy - Report by Director of Strathclyde Pension Fund; View Papers |
(b) | Funding strategy statement and actuarial valuation - Report by Director of Strathclyde Pension Fund; View Papers |
(c) | Funding strategy statement and actuarial valuation - No 3 Fund - Report by Director of Strathclyde Pension Fund; View Papers |
(d) | Internal Audit - Reviews - Reports by Head of Audit and Inspection:- |
1 | Review of Compliance with Markets in Financial Instruments Directive; and View Papers |
2 | Review of Transfers process. View Papers |
(e) | Internal Audit - Strathclyde Pension Fund Audit Plan 2018/19 - Report by Head of Audit and Inspection; and View Papers |
(f) | Strathclyde Pension Fund Business Plan 2018/19 - Report by Director of Strathclyde Pension Fund. View Papers |
4 | Administration performance to 31st December 2017 - Report by Director of Strathclyde Pension Fund. View Papers |
5 | Investment:- |
(a) | Investment performance to 31st December 2017 - Report by Director of Strathclyde Pension Fund; View Papers |
(b) | Fund summary as at 31st January 2018 - Report by Director of Strathclyde Pension; View Papers |
(c) | Investment Advisory Panel - Report by Director of Strathclyde Pension Fund; and View Papers |
(d) | Responsible investment activity to 31st December 2017 - Report by Director of Strathclyde Pension Fund. View Papers |
6 | Pension Fund Governance:- |
(a) | Annual Audit plan 2017/18 - Report by Audit Scotland. View Papers |
(b) | Internal Audit - Follow-up audits - Report by Head of Audit and Inspection. View Papers |
(c) | Financial statements - Report by Director of Strathclyde Pension Fund. View Papers |
(d) | Review of Business Plan 2017/18 - Report by Director of Strathclyde Pension Fund. View Papers |
(e) | Risk register - Report by Director of Strathclyde Pension Fund:- View Papers |
(f) | Scheme Developments - Report by Director of Strathclyde Pension Fund. View Papers |