Strathclyde Pension Fund Committee Agenda - 01 June 2015, 11:30
A meeting to be held at City Chambers, Glasgow at 11:30 on 01 June 2015.
Number | Item |
---|---|
1 | Training - Presentation by DTZ. View Papers |
2 | Declarations of interest. |
3 | Minutes of Strathclyde Pension Fund Pension Board of 21st May 2015 (for noting). View Papers |
4 | Items for approval:- |
(a) | Training plan - Report by Executive Director of Financial Services; View Papers |
(b) | New Opportunities Portfolio - Investment proposal(s) - Report by Executive Director of Financial Services (to follow); View Papers |
5 | Administration:- |
(a) | Administration Performance to 31st March 2015 - Report by Executive Director of Financial Services; View Papers |
(b) | Local Government Pension Scheme - Quarterly report - Report by Executive Director of Financial Services. View Papers |
6 | Investment - Main Fund:- |
(a) | Investment Performance to 31st March 2015 - Quarterly report - Report by Executive Director of Financial Services; View Papers |
(b) | Fund summary as at 30th April 2015 - Report by Executive Director of Financial Services (to follow); View Papers |
(c) | Investment Advisory Panel - Report by Executive Director of Financial Services (to follow); View Papers |
(d) | Responsibile Investment activity to 31st March 2015 - Report by Executive Director of Financial Services; and View Papers |
(e) | New Opportunities Portfolio - Annual monitoring report - Report by Executive Director of Financial Services. View Papers |
7 | Pension Fund Governance:- |
(a) | Strathclyde Pension Fund Office - Process for Starters - Report by Head of Audit and Inspection; View Papers |
(b) | Strathclyde Pension Fund Office - Information Management - Report by Head of Audit and Inspection; View Papers |
(c) | Strathclyde Pension Fund Office - Risk and Business Continuity - Report by Head of Audit and Inspection; and View Papers |
(d) | Strathclyde Pension Fund Office - Physical Security - Report by Head of Audit and Inspection. View Papers |
(e) | Funding - Inter-valuation monitoring - Report by Executive Director of Financial Services; View Papers |
(f) | Financial statements - Quarterly report - Report by Executive Director of Financial Services; and View Papers |
(g) | Risk register - Report by Executive Director of Financial Services. View Papers |
8 | Welcome and introduction. View Papers |