Strathclyde Pension Fund Committee Agenda - 25 November 2020, 11:00 
A meeting to be held at by video conference at 11:00 on 25 November 2020.
| Number | Item |
|---|---|
| 1 | Training - Presentation by Hymans Robertson on Actuarial Valuation as at 31st March 2020. View Papers |
| 2 | Actuarial Valuation as at 31st March 2020 - Draft results and funding stratgey statement - Report by Director of Strathclyde Pension Fund. View Papers |
| 3 | Minutes of Strathclyde Pension Fund Board of 18th November 2020. View Papers |
| Items for decision. | |
| 4 | Audit Scotland - Annual Audit Report 2019/20 - Report by Director of Strathclyde Pension Fund. View Papers |
| 5 | Audited Annual Accounts 2019/20 - Strathclyde Pension Fund - Report by Director of Strathclyde Pension Fund. View Papers |
| 6 | Direct Investment Portfoilo - Investment proposals - Reports by Director of Strathclyde Pension Fund:- |
| (a) | Quinbrook Renewables Impact Fund; View Papers |
| (b) | Man GPM RI Community Housing Fund; View Papers |
| (c) | Dalmore Capital Fund 4; View Papers |
| (d) | Dalmore SPF Co-investment Fund; and View Papers |
| (e) | Clydebuilt II Fund. View Papers |
| 7 | Award of contracts - Reports by Director of Strathclyde Pension Fund:- |
| (a) | Global Custody; and View Papers |
| (b) | Responsible Investment Engagement Services. View Papers |
| 8 | Sounding Board - Change of membership - Report by Director of Strathclyde Pension Fund. View Papers |
| 9 | Internal Audit - Review of Governance and Business Plan - Report by Head of Audit and Inspection. View Papers |
| Items for noting. | |
| 10 | Administration update - Report by Director of Strathclyde Pension Fund. View Papers |
| 11 | Investment update - Report by Director of Strathclyd Pension Fund. View Papers |
| 12 | Internal Audit - Follow up report - Report by Head of Audit and Inspection. View Papers |