Strathclyde Pension Fund Committee Agenda - 04 March 2020, 11:00 
A meeting to be held at by video conference at 11:00 on 04 March 2020.
| Number | Item |
|---|---|
| 1 | Training - Presentation by Hymans Robertson and Club Vita on the Acturial Valuation 2020. View Papers |
| 2 | Minutes of Strathclyde Pension Fund Board of 26th February 2020. View Papers |
| Items for decision. | |
| 3 | Direct Investment Portfolio - Investment Proposal - Palatine Private Equity Fund IV - Report by Director of Strathclyde Pension Fund. View Papers |
| 4 | Review of Climate Related Risks and Opportunities - Report by Director of Strathclyde Pension Fund. View Papers |
| 5 | Strathclyde Pension Fund - Business Plan 2020/21 - Report by Director of Strathclyde Pension Fund. View Papers |
| 6 | Pension Administration Strategy - Report by Director of Strathclyde Pension Fund. View Papers |
| 7 | Internal Audit - Travel, Expenses and Purchase Cards - Report by Head of Audit and Inspection. View Papers |
| 8 | Internal Audit - Review of Governance Arrangements - Report by Head of Audit and Inspection. View Papers |
| 9 | Internal Audit - Follow-up Audits - Report by Head of Audit and Inspection. View Papers |
| 10 | Internal Audit Plan 2020/21 - Report by Head of Audit and Inspection. View Papers |
| Items for noting. | |
| 11 | Investment Performance to 31st December 2019 - Report by Director of Strathclyde Pension Fund. View Papers |
| 12 | Fund summary as at 31st January 2020 - Report by Director of Strathclyde Pension Fund. View Papers |
| 13 | Investment Advisory Panel - Report by Director of Strathclyde Pension Fund. View Papers |
| 14 | Responsible Investment to 31st December 2019 - Report by Director of Strathclyde Pension Fund. View Papers |
| 15 | Annual Audit Plan 2019/20 - Report by Audit Scotland View Papers |
| 16 | Business Plan 2019/20 - Final Review - Report by Director of Strathclyde Pension Fund. View Papers |
| 17 | Risk Register - Report by Director of Strathclyde Pension Fund. View Papers |