Committee Information

A meeting to be held at by video conference at 11:00 on 02 September 2020.

Number	Item
1	Minutes of Strathclyde Pension Fund Board of 27th August 2020. View Papers
Items for decision.
2	Internal Audit - Review of Investment Income - Report by Head of Audit and Inspection. View Papers
3	Internal Audit - Review of Committee Operations - Report by Head of Audit and Inspection. View Papers
4	Internal Audit - Annual Audit and Governance Statement 2019/20 - Report by Head of Audit and Inspection. View Papers
5	Audit Scotland - Review of Internal Controls - Report by Director of Strathclyde Pension Fund. View Papers
6	Unaudited Annual Report and Financial Statements for the year ended 31st March 2020 - Report by Director of Strathclyde Pension Fund. View Papers
7	Gifts and Hospitality Register - Report by Director of Strathclyde Pension Fund. View Papers
8	Training Policy, Practice and Plan - Report by Director of Strathclyde Pension Fund. View Papers
9	Strathclyde Pension Fund Sounding Board - Membership update - Report by Director of Strathclyde pension Fund. View Papers
Items for noting.
10	Administration Update - Report by Director of Strathclyde Pension Fund. View Papers
11	Investment performance to 30th June 2020 - Report by Director of Strathclyde Pension Fund. View Papers
12	Financial Statements - Report by Director of Strathclyde Pension Fund. View Papers
13	Business Plan 2020/21 - Review - Report by Director of Strathclyde Pension Fund. View Papers
14	Risk Register - Report by Director of Strathclyde Pension Fund. View Papers