Strathclyde Pension Fund Committee Agenda - 19 March 2025, 13:30 
A meeting to be held at City Chambers, Glasgow at 13:30 on 19 March 2025.
| Number | Item |
|---|---|
| 1 | Training - Actuarial Update - Presentation by Hymans Robertson. View Papers |
| 2 | Funding update - Report by Director of Strathclyde Pension Fund. View Papers |
| 3 | Direct Impact Portfolio - Investment proposals - Reports by Director of Strathclyde Pension Fund. |
| (a) | Clean Growth Fund II; and View Papers |
| (b) | Octopus Affordable Housing. View Papers |
| 4 | Risk Policy and Strategy and Risk Register - Report by Director of Strathclyde Pension Fund. View Papers |
| 5 | 2025/26 Business Plan - Report by Director of Strathclyde Pension Fund. View Papers |
| 6 | Internal Audit - Reports by Head of Audit and Inspection:- |
| (a) | Global Internal Audit Standards; and View Papers |
| (b) | Internal audit plan 2025/26. View Papers |
| 7 | Annual audit plan 2024/25 - Report by Director of Strathclyde Pension Fund. View Papers |
| 8 | Administration update - Report by Director of Strathclyde Pension Fund. View Papers |
| 9 | Finance update - Report by Director of Strathclyde Pension Fund. View Papers |
| 10 | Investment update - Report by Director of Strathclyde Pension Fund. View Papers |