Strathclyde Pension Fund Committee Agenda - 02 September 2013, 12:00
A meeting to be held at City Chambers, Glasgow at 12:00 on 02 September 2013.
Number | Item |
---|---|
3982 | Training: Presentation by Pantheon on private equity markets. View Papers |
2 | Minutes of Strathclyde Pension Fund Representative Forum of 26th August 2013 (for noting). View Papers |
3 | New Opportunities Portfolio (Property Fund) - Investment proposal - Report by Executive Director of Financial Services (for approval). View Papers |
4 | No 3 Fund - De-risking plan - Report by Executive Director of Financial Services (for approval). View Papers |
5 | Administration:- |
(a) | Administrative Performance to 30th June 2013 - Quarterly report - Report by Executive Director of Financial Services (for noting); and View Papers |
(b) | Public Sector Pensions Reform - Report by Executive Director of Financial Services (for noting). View Papers |
6 | Investment:- |
(a) | Investment Performance to 30th June 2013 - Quarterly report - Report by Executive Director of Financial Services (for noting); View Papers |
(b) | Fund Summary as at 31st July 2013 - Report by Executive Director of Financial Services (for noting); View Papers |
(c) | Investment Advisory Panel - Report by Executive Director of Financial Services (for noting); View Papers |
(d) | Responsible Investment - Activity to 30th June 2013 - Report by Executive Director of Financial Services (for noting); and View Papers |
(e) | Class actions and securities litigation - Update - Report by Executive Director of Financial Services (for noting). View Papers |
7 | Pension Fund 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) | 2013/14 Business plan - Progress - Report by Executive Director of Financial Services (for noting). View Papers |