Strathclyde Pension Fund Committee Agenda - 05 December 2018, 11:00
A meeting to be held at City Chambers, Glasgow at 11:00 on 05 December 2018.
Number | Item |
---|---|
1 | Training - Presentation on Private Markets by Partners Group. View Papers |
2 | Minutes of Strathclyde Pension Fund Board of 28th November 2018. View Papers |
Items for decision. | |
3 | Review of Direct Investment Portfolio - Report by Director of Strathclyde Pension Fund; View Papers |
4 | Direct Investment Portfolio - Investment proposal - Epidarex Fund III - Report by Director of Strathclyde Pension Fund; View Papers |
5 | Review of No 3 Fund - Report by Director of Strathclyde Pension Fund; View Papers |
6 | Review of structure of Scottish LGPS - Final response to consultation - Report by Director of Strathclyde Pension Fund; and View Papers |
7 | Internal audit reviews - Reports by Head of Audit and Inspection:- |
(a) | Guarantees and Covenants; and View Papers |
(b) | Review of General Data Protection Regulation Compliance. View Papers |
Items for noting. | |
8 | Administration performance to 30th September 2018. View Papers |
9 | Investment:- |
(a) | Fund and portfolio summary as at 31st October 2018 - Report by Director of Strathclyde Pension Fund; and View Papers |
(b) | Investment Advisory Panel - Quarterly report - Report by Director of Strathclyde Pension Fund. View Papers |
10 | Pension Fund Governance:- |
(a) | Financial statements - Update - Report by Director of Strathclyde Pension Fund. View Papers |
(b) | Internal Audit - Follow-up - Report by Head of Audit and Inspection. View Papers |