Strathclyde Pension Fund Committee Agenda - 02 March 2022, 11:00 
A meeting to be held at by video conference at 11:00 on 02 March 2022.
| Number | Item |
|---|---|
| 1 | Training - Presentation by DTZ Investors on the UK Property Portfolio. View Papers |
| 2 | Minutes of Strathclyde Pension Fund of 23rd February 2022. View Papers |
| Items for decision. | |
| 3 | UK Property Portfolio:- |
| (a) | Appointment of contractor for development works (King St, Manchester); and View Papers |
| (b) | Appointment of contractor for development works (Printworks, Manchester). View Papers |
| 4 | Investment update - Report by Director of Strathclyde Pension Fund. View Papers |
| 5 | Direct Investment Portfolio - Investment Proposals - Reports by Director of Strathclyde Pension Fund:- |
| (a) | Palatine Impact Fund II; View Papers |
| (b) | Panoramic Fund 3; and View Papers |
| (c) | DIP Co-investment Programme. View Papers |
| 6 | Climate Change Strategy - Report by Director of Strathclyde Pension Fund. View Papers |
| 7 | SPF Business Plan 2022/23 - Report by Director of Strathclyde Fund. View Papers |
| 8 | Internal Audit Plan 2022/23 - Report by Head of Audit and Inspection. View Papers |
| Items for noting. | |
| 9 | Internal Audit - Pension Fraud Investigation - Report by Head of Audit and Inspection. View Papers |
| 10 | Administration update - Report by Director of Strathclyde Pension Fund. View Papers |
| 11 | Finance update - Report by Director of Strathclyde Pension Fund. View Papers |
| 12 | Risk register - Report by Strathclyde Pension Fund. View Papers |