Strathclyde Pension Fund Committee Agenda - 22 March 2007, 12:00
A meeting to be held at at 12:00 on 22 March 2007.
Number | Item |
---|---|
2 | Administration |
(a) | Progress and Performance to 31ST December 2006 - Progress report by Director of Financial Services (for noting); and View Papers |
(b) | Changes to the Local Government Pension Scheme – Report by Director of Financial Services (for noting). View Papers |
3 | Investment – Main Fund |
3 | Minutes of Strathclyde Pension Fund Representative Forum of 13th March 2007 (for noting). View Papers |
(a) | Performance to 31st December 2006 – Report by Director of Financial Services (for noting); View Papers |
(b) | Fund Summary as at 31st January 2007 – Report by Director of Financial Services (for noting); View Papers |
(c) | Strathclyde Pension Fund – 2006 Annual Performance Report – Report by Director of Financial Services (for noting); View Papers |
(d) | Investment Advisory Panel – Meeting of 15th February 2007 – Report by Director of Financial Services (for noting); View Papers |
(e) | Statement of Investment Principles – Report by Director of Financial Services (for approval); and View Papers |
(f) | Investment Strategy – Implementation – Report by Director of Financial Services (for approval). View Papers |
4 | Investment – No 3 Fund. |
(a) | Review of Investment Strategy – Report by Director of Financial Services (for approval); View Papers |
(b) | Strathclyde Pension Fund (No 3 Fund) – 2006 Annual Performance Report – Report by Director of Financial Services (for noting); and View Papers |
(c) | Statement of Investment Principles – Report by Director of Financial Services (for approval). View Papers |
5 | Activism |
(a) | Corporate Governance – Activity to 31st December 2006 – Report by Director of Financial Services (for noting); and View Papers |
(b) | Socially Responsible Investment – Activity to 31st December 2006 – Report by Director of Financial Services (for noting). View Papers |
6 | Governance |
(a) | Financial Statements – Report by Director of Financial Services (for noting); View Papers |
(b) | Elected Member Training Plan 2007/08 – Report by Director of Financial Services (for approval); View Papers |
(c) | Review of Strathclyde Pension Fund Business Plan 2006/07 – Report by Director of Financial Services (for noting); View Papers |
(d) | Strathclyde Pension Fund Business Plan 2007/08 – Report by Director of Financial Services (for approval); and View Papers |
(e) | Review of Representative Forum – Report by Director of Financial Services (for approval). View Papers |