Strathclyde Pension Fund Committee Agenda - 13 March 2008, 12:00
A meeting to be held at at 12:00 on 13 March 2008.
Number | Item |
---|---|
4767 | Training - "Forecasting the Past" - Presentation by Edinburgh Partners. |
2 | Minutes of Strathclyde Pension Fund Representative Forum of 4th March 2008 (for noting). View Papers |
3 | Administration |
(a) | Progress and Performance to 31st December 2007 - Progress report by Executive Director of Financial Services (for noting); and View Papers |
(b) | Changes to the Local Government Pension Scheme - Report by Executive Director of Financial Services (for noting). View Papers |
4 | Investment - Main Fund |
(a) | Performance to 31st December 2007 - Report by Executive Director of Financial Services (for noting); |
(b) | Fund Summary as at 31st January 2008 - Report by Executive Director of Financial Services (for noting); View Papers |
(c) | 2007 Annual Performance Review - Report by Executive Director of Financial Services (for noting). View Papers |
(d) | Investment Advisory Panel - Meeting of 14th February 2008 - Report by Executive Director of Financial Services (for noting); and View Papers |
(e) | US Investment Strategy - Report by Executive Director of Financial Services (for noting). View Papers |
5 | Activism |
(a) | Corporate Governance - Activity to 31st December 2007 - Report by Executive Director of Financial Services (for noting); and View Papers |
(b) | Socially Responsible Investment - Activity to 31st December 2007 - Report by Executive Director of Financial Services (for noting). View Papers |
6 | Governance |
(a) | Financial Statements - Report by Executive Director of Financial Services (for noting); View Papers |
(b) | Elected Member Training Plan 2008/08 - Report by Executive Director of Financial Services (for approval); View Papers |
(c) | Review of the Governance Arrangements of Strathclyde Pension Fund - Report by Executive Director of Financial Services (for noting); View Papers |
(d) | Review of Strathclyde Pension Fund Business Plan for 2007/08 - Report by Executive Director of Financial Services (for noting); View Papers |
(e) | Strathclyde Pension Fund Business Plan for 2008/089 - Report by Executive Director of Financial Services (for approval); View Papers |
(f) | Application of Headroom Limits in respect of Private Equity Portfolios - Report by Executive Director of Financial Services (for approval); and View Papers |
(g) | Actuarial Valuation as at 31st March 2008 - Report by Executive Director of Financial Services (for approval). View Papers |