Strathclyde Pension Fund Committee Agenda - 01 December 2014, 11:30
A meeting to be held at City Chambers, Glasgow at 11:30 on 01 December 2014.
Number | Item |
---|---|
1 | Items for approval:- |
(a) | Annual report on 2013/14 audit - Report by Audit Scotland; View Papers |
(b) | Review of complaints handling - Report by Head of Internal Audit; View Papers |
(c) | Review of expenses, gifts and hospitality and declarations of interest - Report by Head of Internal Audit; View Papers |
(d) | New Opportunities Portfolio - Investment proposals - |
1 | Alpha Real Capital Social Infrastructure Fund - Report by Executive Director of Financial Services. View Papers |
2 | Revolving Credit Facility for East Lothian Developments Ltd - Report by Executive Director of Financial Services. View Papers |
3 | Renshaw Bay Real Estate Finance Fund - Report by Executive Director of Financial Services. View Papers |
4 | Terra Firma Infrastructure Fund for Global Renewable Energy - Report by Executive Director of Financial Services. View Papers |
(e) | Responsible investment - Engagement overlay appointment - Report by Executive Director of Financial Services; View Papers |
(f) | Actuarial valuation and funding strategy statement - Draft results - Report by Executive Director of Financial Services; and View Papers |
(g) | Pension Board - Proposal to establish Pension Board - Report by Executive Director of Financial Services. View Papers |
2 | Minutes of Strathclyde Pension Fund Representative Forum of 24th November 2014. View Papers |
3 | Administration:- |
(a) | Administration Performance to 30th September 2014 - Quarterly report - Report by Executive Director of Financial Services; and View Papers |
(b) | Local Government Pension Scheme Reform - Update - Report by Executive Director of Financial Services. View Papers |
4 | Investment - Main fund:- |
(a) | Investment performance to 30th September 2014 - Quarterly report - Report by Executive Director of Financial Services; View Papers |
(b) | Fund summary as at 31st October 2014 - Report by Executive Director of Financial Services; View Papers |
(c) | Investment Advisory Panel - Quarterly report - Report by Executive Director of Financial Services; and View Papers |
(d) | Responsible Investment - Activity to 30th September 2014 - Quarterly report - Report by Executive Director of Financial Services. View Papers |
5 | Pension Fund Governance:- |
(a) | Financial statements - Quarterly report - Report by Executive Director of Financial Services; and View Papers |
(b) | Risk Register - Update - Report by Executive Director of Financial Services. View Papers |
6 | Training - Presentation by Northern Trust. View Papers |