Strathclyde Pension Fund Committee Agenda - 06 March 2019, 11:00 
A meeting to be held at City Chambers, Glasgow at 11:00 on 06 March 2019.
| Number | Item |
|---|---|
| 1 | Training - Presentation on absolute return investing by Ruffer. View Papers |
| 2 | Minutes of Strathclyde Pension Fund Board of 27th February 2019. View Papers |
| Items for decision. | |
| 3 | Direct Investment Portfolio - Albion Community Power Ltd. View Papers |
| 4 | Private Corporate Debt Manager Appointments - Report by Director of Strathclyde Pension Fund. View Papers |
| 5 | Private Real Estate Debt Manager Appointment - Report by Director of Strathclyde Pension Fund. View Papers |
| 6 | Independent Property Valuer Appointment - Report by Director of Strathclyde Pension Fund. View Papers |
| 7 | Risk policy and strategy statement - Report by Director of Strathclyde Pension Fund. View Papers |
| 8 | Strathclyde Pension Fund - Business Plan 2019/20 - Report by Director of Strathclyde Pension Fund. View Papers |
| 9 | Internal Audit reviews - Reports by Head of Audit and Inspection:- |
| (a) | Review of gifts and hospitality process; and View Papers |
| (b) | Pension Payroll process. View Papers |
| 10 | Internal Audit - 2019/20 audit plan - Report by Head of Audit and Inspection. View Papers |
| Items for noting. | |
| 11 | Investment Performance to 31st December 2018 - Report by Director of Strathclyde Pension Fund. View Papers |
| 12 | Fund summary as at 31st January 2019 - Report by Director of Strathclyde Pension Fund. View Papers |
| 13 | Investment Advisory Panel - quarterly report - Report by Director of Strathclyde Pension Fund. View Papers |
| 14 | Responsible Investment to 31st December 2018 - Report by Director of Strathclyde Pension Fund. View Papers |
| 15 | Pension Fund Governance:- . |
| (a) | Business Plan 2018/19 - Progress - Report by Director of Strathclyde Pension Fund; and View Papers |
| (b) | Annual Audit plan 2018/19 - Report from Audit Scotland. View Papers |