Strathclyde Pension Fund Committee Agenda - 05 December 2016, 11:00
A meeting to be held at City Chambers, Glasgow at 11:00 on 05 December 2016.
Number | Item |
---|---|
1 | Minutes of Strathclyde Pension Fund Board of 28th November 2016. View Papers |
2 | Items for approval:- |
(a) | Emerging Market Debt - Investment Manager Appointment - Report by Director of Strathclyde Pension Fund; View Papers |
(b) | Responsible investment - Climate Change Strategy - Report by Director of Strathclyde Pension Fund; View Papers |
(c) | Risk policy and strategy statement - Report by Director of Strathclyde Pension Fund; and View Papers |
(d) | Internal audit - Review of Governance - Report by Head of Audit and Inspection. View Papers |
3 | Administration performance to 30th September 2016 - Report by Director of Strathclyde Pension Fund. View Papers |
4 | Investment:- |
(a) | Investment performance to 30th September 2016 - Report by Director of Strathcyde Pension Fund; View Papers |
(b) | Fund summary as at 31st October 2016 - Report by Director of Strathclyde Pension Fund; View Papers |
(c) | Investment Advisory Panel - Report by Director of Strathclyde Pension Fund; and View Papers |
(d) | Responsible investment - Activity to 30th September 2016 - Report by Director of Strathclyde Pension Fund. View Papers |
5 | Pension Fund Governance:- |
(a) | Scheme developments - Report by Director of Strathclyde Pension Fund; View Papers |
(b) | Financial statements - 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 by Pantheon. View Papers |