Strathclyde Pension Fund Committee Agenda - 01 March 2023, 13:30 
A meeting to be held at City Chambers, Glasgow at 13:30 on 01 March 2023.
| Number | Item |
|---|---|
| 1 | Training - Presentation by ICG Longbow. View Papers |
| Items for decision. | |
| 2 | Internal Audit - Reports by Head of Audit and Inspection:- |
| (a) | Review of Scheme of Delegation; and View Papers |
| (b) | Audit Plan 2023/24. View Papers |
| 3 | Pension Administration Strategy - Review - Report by Director of Strathclyde Pension Fund. View Papers |
| 4 | Direct Impact Portfolio - Investment Proposals - Reports by Director of Strathclyde Pension Fund:- |
| (a) | Capital Dynamics Clean Energy UK Fund; View Papers |
| (b) | Corran Environmental Fund II; and View Papers |
| (c) | Places for People Scottish Mid-Market Rental Fund. View Papers |
| 5 | Property Portfolio - Appointments - Reports by Director of Strathclyde Pension Fund:- |
| (a) | Independent Property Valuer; View Papers |
| (b) | Development works - Bankside House, London; View Papers |
| (c) | Development works - Unit B, Railway Triangle, Portsmouth; and View Papers |
| (d) | Development works - Ashburton Point, Trafford Park, Manchester. View Papers |
| 6 | Climate Change Strategy - Climate Action Plan - Report by Director of Strathclyde Pension Fund. View Papers |
| 7 | Business Plan 2023/24 - Report by Director of Strathclyde Pension Fund. View Papers |
| Items for noting. | |
| 8 | Annual Audit Plan 2022/23 - Report by Director of Strathclyde Pension Fund. View Papers |
| 9 | Administration update - Report by Director of Strathclyde Pension Fund. View Papers |
| 10 | Finance update - Report by Director of Strathclyde Pension Fund. View Papers |
| 11 | Investment Update - Report by Director of Strathclyde Pension Fund. View Papers |
| 12 | Risk Register - Update - Report by Director of Strathclyde Pension Fund. View Papers |