Strathclyde Pension Fund Committee Agenda - 10 September 2008, 11:00
A meeting to be held at at 11:00 on 10 September 2008.
Number | Item |
---|---|
4804 | Training - Overview of currency markets - Presentation by Record Currency Managers. |
2 | Minutes of Strathclyde Pension Fund Representative Forum of 2nd September 2008 (for noting). View Papers |
3 | Administration |
(a) | Progress and Performance to 30th June 2008 - Report by Executive Director of Financial Services (for noting); and View Papers |
(b) | Implementation of the New Local Government Pension Scheme - Report by Executive Director of Financial Services (for noting). View Papers |
4 | Investment – Main Fund |
(a) | Performance to 30th June 2008 – Report by Executive Director of Financial Services (for noting); View Papers |
(b) | Fund Summary as at 31st July 2008 – Report by Executive Director of Financial Services (for noting); View Papers |
(c) | Investment Advisory Panel – Meeting of 14th August 2008 – Report by Executive Director of Financial Services (for approval); and View Papers |
(d) | Statement of Investment Principles – Report by Executive Director of Financial Services (for approval). View Papers |
5 | Activism |
(a) | Corporate Governance – Activity to 30th June 2008 – Report by Executive Director of Financial Services (for noting); and View Papers |
(b) | Socially Responsible Investment – Activity to 30th June 2008 – 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) | Risk register – Report by Executive Director of Financial Services (for noting); and View Papers |
(c) | Business Plan 2008/09 – Progress to date – Report by Executive Director of Financial Services (for noting). View Papers |