Strathclyde Pension Fund Committee Agenda - 10 March 2010, 12:00 
A meeting to be held at at 12:00 on 10 March 2010.
| Number | Item |
|---|---|
| 2245 | Genomic Medicine - Presentation by Alliance Bernstein View Papers |
| 2 | Minutes of Strathclyde Pension Fund Representative Forum of 2nd March 2010 (to follow). View Papers |
| 3 | Administration |
| (a) | Strathclyde Pension Fund business Plan 2010/11 - Report by Executive Director of Financial Services (for approval). View Papers |
| (b) | Progress and performance to 31st December 2009 (for noting); View Papers |
| (c) | Administration Strategy - Report by Executive Director of Financial Services (for approval); and View Papers |
| (d) | Relocation of Strathclyde Pension Fund Office - Report by Executive Director of Financial Services (for approval). View Papers |
| 4 | Investment - Main Fund |
| (a) | Performance to 31st December 2009 - Report by Executive Director of Financial Services (for noting); View Papers |
| (b) | Fund Summary as at 31st January 2010 - Report by Executive Director of Financial Services (for noting); View Papers |
| (c) | Investment Advisory Panel - Meeting of 12th February 2010 (for noting); View Papers |
| (d) | Responsible Investment - Activity to 31st December 2010 - Report by Executive Director of Financial Services (for noting); View Papers |
| (e) | United Nations Principles for Responsible Investment - Report by Executive Director of Financial Services (for approval); View Papers |
| (f) | Main Fund - Statement of Investment Principles - Report by Executive Director of Financial Services (for approval). View Papers |
| (g) | Statement of Investment Principles - No 3 Fund - Report by Executive Director of Financial Services (for approval); View Papers |
| (h) | Class Actions - Report by Executive Director of Financial Services (for noting); and View Papers |
| (i) | New Opportunities - Investment proposal - Report by Executive Director of Financial Services (for approval). View Papers |
| 5 | Pension Fund Governance |
| (a) | Financial Statements - Period 11 - 1st April 2009 to 15th January 2010 - Report by Executive Director of Financial Services (for noting); View Papers |
| (b) | Risk Register - Report by Executive Director of Financial Services (for approval); View Papers |
| (c) | Pensions Pathfinder - Report by Executive Director of Financial Services (for noting) View Papers |
| (d) | Elected member Training Plan 2010/11 - Report by Executive Director of Financial Services (for approval); View Papers |
| (e) | Srathclyde Pension Fund Business Plan 2009/10 - Report by Executive Director of Financial Services (for noting); and View Papers |
| (f) | Investment Strategy Working Group - Report by Executive director of Financial Serices (for approval). View Papers |