Strathclyde Pension Fund Committee Agenda - 07 September 2011, 12:00 
A meeting to be held at at 12:00 on 07 September 2011.
| Number | Item |
|---|---|
| 2814 | Training - Presentation by Pimco - Current Investment Issues and Risk. |
| 2 | Minutes of Strathclyde Pension Fund Representative Forum of 30th August 2011 (for noting). View Papers |
| 3 | Administration |
| (a) | Administration Performance to 30th June 2011 - Report by Executive Director of Financial Services (for noting); View Papers |
| (b) | Administration Strategy - Report by Executive Director of Financial Services (for approval); and View Papers |
| (c) | Developments Affecting Local Government Pension Scheme - Report by Executive Director of Development and Regeneration Services (for noting). View Papers |
| 4 | Investment |
| (a) | Investment Performance to 30th June 2011- Report by Executive Director of Financial Services (for noting); View Papers |
| (b) | Portfolio Summary as at 31st July 2011 - Report by Executive Director of Financial Services (for nothing); View Papers |
| (c) | Investment Advisory Panel - Quarterly report - Report by Executive Director of Financial Services (for approval); View Papers |
| (d) | Responsible Investment Activity to 30th June 2011 - Report by Executive Director of Financial Services (for noting); View Papers |
| (e) | Review of Investment Strategy and Structure - Report by Executive Director of Financial Services (for noting); View Papers |
| (f) | Transition Manager Appointment - Report by Executive Director of Financial Services (for approval); View Papers |
| (g) | Unconstrained Global Equity Mandate(s) - Tender - Report by Executive Director of Financial Services (for noting); and View Papers |
| (h) | Responsible Investment - Tender - Report by Executive Director of Financial Services (for noting). View Papers |
| 5 | Pension Fund Governance |
| (a) | Financial Statements - Report by Executive Director of Financial Services (for approval); View Papers |
| (b) | Risk Register - Report by Executive Director of Financial Services (for noting) ; View Papers |
| (c) | 2011/12 Business Plan - Progress - Report by Executive Director of Financial Services (for noting); View Papers |
| (d) | External Audit - Review of Key Financial Controls - Report by Executive Director of Financial Services (for noting); and View Papers |
| (e) | Internal Audit - Governance - Report by Executive Director of Financial Services (for noting). View Papers |