Strathclyde Pension Fund Committee Agenda - 02 June 2021, 13:30 
A meeting to be held at by video conference at 13:30 on 02 June 2021.
| Number | Item |
|---|---|
| 1 | Training: Presentation on current investment environment by Oldfield Partners. View Papers |
| 2 | Minutes of Strathclyde Pension Fund Board of 26th May 2021. View Papers |
| Items for decision. | |
| 3 | Motion approved by Council - Report by Director of Strathclyde Pension Fund. View Papers |
| 4 | Climate Change Strategy - Report by Director of Strathclyde Pension Fund. View Papers |
| 5 | Direct Investment Portfolio - Investment proposals - Reports by Director of Strathclyde Pension Fund. |
| (a) | SEP VI; View Papers |
| (b) | Clean Growth Fund; and View Papers |
| (c) | Funding Affordable Homes. View Papers |
| Contracts. | |
| 6 | Investment Consultancy Services - Award of contracts - Reports by Director of Strathclyde Pension Fund:-. |
| (a) | Strategy and Structure; and View Papers |
| (b) | Implementation. View Papers |
| 7 | Legal Services Provider - Award of contract - Report by Director of Strathclyde Pension Fund. View Papers |
| Audit. | |
| 8 | Internal audit:- Reports by Head of Audit and Inspection:- |
| (a) | Internal Audit - Audit recommendations; View Papers |
| (b) | Internal audit: Annual Audit Report and Annual Governance Statement; and View Papers |
| (c) | Internal Audit - 2021/22 Audit plan. View Papers |
| 9 | Training Policy, Practice and Plan - Report by Director of Strathclyde Pension Fund. View Papers |
| Items for noting. | |
| 10 | Audit Scotland: Annual Audit Plan - Report by Director of Strathclyde Pension Fund. View Papers |
| 11 | Investment update - Report by Director of Strathclyde Pension Fund. View Papers |
| 12 | Administration update - Report by Director of Strathclyde Pension Fund. View Papers |