Strathclyde Pension Fund Committee Agenda - 31 August 2015, 11:30
A meeting to be held at City Chambers, Glasgow at 11:30 on 31 August 2015.
Number | Item |
---|---|
1 | Minutes of Strathclyde Pension Fund Board of 24th August 2015. View Papers |
2 | Items for approval:- |
(a) | Review of investment strategy - Implementation proposals - Report by Executive Director of Financial Services; View Papers |
(b) | New opportunities portfolio investment proposal - Panoramic Growth Equity - Report by Executive Director of Financial Services; View Papers |
(c) | New Opportunities Portfolio investment proposal - Albion Community Power - Report by Executive Director of Financial Services; and View Papers |
(d) | Review of Fossil Fuel investments - Report by Executive Director of Financial Services. View Papers |
3 | Administration:- |
(a) | Administration performance to 30th June 2015 - Report by Executive Director of Financial Services; and View Papers |
(b) | Local Government Pension Scheme developments - Report by Executive Director of Financial Services. View Papers |
4 | Investment - Main Fund:- |
(a) | Investment performance to 30th June 2015 - Report by Executive Director of Financial Services; View Papers |
(b) | Fund summary as at 31st July 2015 - Report by Executive Director of Financial Services; View Papers |
(c) | Investment Advisory Panel - Report by Executive Director of Financial Services (to follow); and View Papers |
(d) | Responsible investment activity to 30th June 2015 - Report by Executive Director of Financial Services. View Papers |
5 | Pension Fund Governance:- |
(a) | Financial statements - Report by Executive Director of Financial Services; View Papers |
(b) | Review of Strathclyde Pension Fund Office ICT Asset Mangement - Report by Head of Audit and Inspection; View Papers |
(c) | Follow up audits - Report by Head of Audit and Inspection; View Papers |
(d) | 2015/16 Business plan - Progress - Report by Executive Director of Financial Services; and View Papers |
(e) | Risk register - Report by Executive Director of Financial Services. View Papers |
6 | Training - Presentation by Baillie Gifford. View Papers |