Strathclyde Pension Fund Committee Agenda - 30 November 2015, 11:30
A meeting to be held at City Chambers, Glasgow at 11:30 on 30 November 2015.
Number | Item |
---|---|
1 | Items for approval:- |
(a) | Review of investment strategy - Implementation proposals - Quoted Equity - Report by Executive Director of Financial Services; View Papers |
(b) | Review of investment strategy - Implementation proposals - New Opportunities Portfolio - Report by Executive Director of Financial Services; View Papers |
(c) | New Opportunities Portfolio investment proposal(s) - Reports by Executive Director of Financial Services:- |
1 | NTR - Project Gael - Report by Executive Director of Financial Services; and View Papers |
2 | Alpha Real Capital - Project Iron Sky - Report by Executive Director of Financial Services. View Papers |
(d) | Review of investment consultancy services - Report by Executive Director of Financial Services; View Papers |
(e) | Review of Altair Application - Report by Head of Audit and Inspection; and View Papers |
(f) | Review of training and qualifications - Report by Head of Audit and Inspection. View Papers |
2 | Administration:- |
(a) | Administration Performance to 30th September 2015 - Report by Executive Director of Financial Services; View Papers |
3 | Investment - Main Fund:- |
(a) | Investment Performance to 30th September 2015 - Report by Executive Director of Financial Services; View Papers |
(b) | Fund Summary as at 31st October 2015 - Report by Executive Director of Financial Services; View Papers |
(c) | Investment Strategy - Update on short term enhanced yield selection processes - Report by Executive Director of Financial Services; View Papers |
(d) | Investment Advisory Panel - Report by Executive Director of Financial Services; and View Papers |
(e) | Responsible Investment activity to 30th September 2015 - Report by Executive Director of Financial Services. View Papers |
4 | Pension Fund Governance:- |
(a) | Financial Statements - Report by Executive Director of Financial Services. View Papers |
(b) | Risk Register - Report by Executive Director of Financial Services. View Papers |
5 | Minutes of Strathclyde Pension Fund Board of 23rd November 2015. View Papers |