Strathclyde Pension Fund Committee Agenda - 24 November 2021, 11:00 
A meeting to be held at by video conference at 11:00 on 24 November 2021.
| Number | Item |
|---|---|
| 1 | Training - Presentation by Equitix on Investing in Core Infrastructure. View Papers |
| 2 | Minutes of Strathclyde Pension Fund Board of 17th November 2021. View Papers |
| Items for decision. | |
| 3 | Annual Audit Report 2020/21 - Report by Audit Scotland. View Papers |
| 4 | Audited Annual Report and Financial Statements for the Year ended 31st March 2021 - Report by Director of Strathclyde Pension Fund. View Papers |
| 5 | Investment Strategy - Review of Direct Investment Portfolio - Report by Director of Strathclyde Pension Fund. View Papers |
| 6 | Direct Investment Portfolio - Investment Proposal - Temporis Impact Strategy V LP - Report by Director of Strathclyde Pension Fund. View Papers |
| 7 | Internal Audit - Reports by Head of Audit and Inspection:- |
| (a) | Review of Strathclyde Pension Fund Board Governance; View Papers |
| (b) | Review of Ad Hoc Payments; and View Papers |
| (c) | Audit recommendations. View Papers |
| Items for noting. | |
| 8 | Administration Update - Report by Director of Strathclyde Pension Fund. View Papers |
| 9 | Investment Update - Report by Director of Strathclyde Pension Fund. View Papers |
| 10 | Finance Update - Report by Director of Strathclyde Pension Fund. View Papers |
| 11 | Risk Register - Report by Director of Strathclyde Pension Fund. View Papers |