Strathclyde Pension Fund Committee Agenda - 05 September 2016, 11:00
A meeting to be held at City Chambers, Glasgow at 11:00 on 05 September 2016.
Number | Item |
---|---|
1 | Minutes of Strathclyde Pension Fund Board of 29th August 2016. View Papers |
2 | Items for approval:- |
(a) | Direct Investment Portfolio - Investment proposal: Green Investment Bank - Report by Director of Strathclyde Pension Fund; and View Papers |
(b) | Internal Audit - Review of Career Average Scheme Administration - Report by Head of Audit and Inspection. View Papers |
3 | Administration Performance to 30th June 2016 - Report by Director of Strathclyde Pension Fund. View Papers |
4 | Investment:- |
(a) | Investment Performance to 30th June 2016 - Report by Director of Strathclyde Pension Fund; View Papers |
(b) | Fund Summary as at 31st July 2016 - Report by Director of Strathclyde Pension Fund; View Papers |
(c) | Investment Advisory Panel - Report by Director of Strathclyde Pension Fund; View Papers |
(d) | Responsible Investment Strategy - Update on climate change strategy development - Report by Director of Strathclyde Pension Fund; and View Papers |
(e) | Responsible Investment: Activity to 30th June 2016 - Report by Director of Strathclyde Pension Fund. View Papers |
5 | Pension Fund Governance:- |
(a) | Financial Statements - Report by Director of Strathclyde Pension Fund; View Papers |
(b) | 2016/17 Business Plan - Progress - Report by Director of Strathclyde Pension Fund; View Papers |
(c) | Risk Register - Report by Director of Strathclyde Pension Fund; and View Papers |
(d) | Internal Audit - Follow up audits - Report by Head of Audit and Inspection. View Papers |
6 | Training - Presentation from PIMCO. View Papers |