Strathclyde Pension Fund Committee Agenda - 12 June 2008, 12:00
A meeting to be held at at 12:00 on 12 June 2008.
Number | Item |
---|---|
4793 | Training - Food Price Inflation Presentation by Capital International. |
2 | Minutes of Strathclyde Pension Fund Representative Forum of 3rd June 2008 (for noting). View Papers |
3 | Administration |
(a) | Progress and Performance to 31st March 2008 - 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 March 2008 Report by Executive Director of Financial Services (for noting); View Papers |
(b) | Fund Summary as at 30th April 2008 Report by Executive Director of Financial Services (for noting); and View Papers |
(c) | Investment Advisory Panel Meeting of 15th May 2008 Report by Executive Director of Financial Services (for noting). View Papers |
5 | Strathclyde Pension Fund (No. 3 Fund) De-risking process Report by Executive Director of Financial Services (for approval). View Papers |
6 | Activism |
(a) | Corporate Governance Activity to 31st March 2008 Report by Executive Director of Financial Services (for noting); and View Papers |
(b) | Socially Responsible Investment Activity to 31st March 2008 Report by Executive Director of Financial Services (for noting). View Papers |
7 | Governance |
(a) | Financial Statements Report by Executive Director of Financial Services (for noting); View Papers |
(b) | Funding Inter-valuation monitoring - Report by Executive Director of Financial Services (for approval); View Papers |
(c) | Risk register Report by Executive Director of Financial Services (for noting); View Papers |
(d) | Brief presentation from Northern Trust on Cash Management. |
(e) | Review of governance arrangements of Strathclyde Pension Fund Review of pensions payroll Report by Executive Director of Financial Services (for noting). View Papers |