Strathclyde Pension Fund Committee Agenda - 14 June 2007, 12:00
A meeting to be held at at 12:00 on 14 June 2007.
Number | Item |
---|---|
4718 | The Investment Structure of Strathclyde Pension Fund Presentation by the Head of Pensions, Strathclyde Pension Fund. |
2 | Minutes of |
(a) | Strathclyde Pension Fund Committee of 22nd March 2007 (for approval); and View Papers |
(b) | Strathclyde Pension Fund Representative Forum of 5th June 2007 (for noting). View Papers |
3 | Administration |
(a) | Progress and Performance to 31st March 2007 - Progress report by Executive Director of Financial Services (for noting); and View Papers |
(b) | Changes to the Local Government Pension Scheme Report by Executive Director of Financial Services (for noting). View Papers |
4 | Investment Main Fund |
(a) | Performance to 31st March 2007 Report by Executive Director of Financial Services (for noting); View Papers |
(b) | Fund Summary as at 30th April 2007 Report by Executive Director of Financial Services (for noting); and View Papers |
(c) | Investment Advisory Panel Meeting of 15th February 2007 Report by Executive Director of Financial Services (for noting). View Papers |
5 | Activism |
(a) | Corporate Governance Activity to 31st March 2007 Report by Executive Director of Financial Services (for noting); and View Papers |
(b) | Socially Responsible Investment Activity to 31st March 2007 Report by Executive Director of Financial Services (for noting). View Papers |
6 | Governance |
(a) | Financial Statements Report by Executive Director of Financial Services (for noting); View Papers |
(b) | Elected Member Training Plan 2007/08 Report by Executive Director of Financial Services (for noting); View Papers |
(c) | Strathclyde Pension Fund Business Plan 2007/08 Report by Executive Director of Financial Services (for noting); and View Papers |
(d) | Strathclyde Pension Fund Representative Forum Appointment of members Report by Executive Director of Financial Services (for approval). View Papers |
7 | Funding - Inter-valuation monitoring Report by Executive Director of Financial Services (for noting). View Papers |