Strathclyde Pension Fund Committee Agenda - 07 December 2011, 12:00 
A meeting to be held at at 12:00 on 07 December 2011.
| Number | Item |
|---|---|
| 2990 | Training - Presentation by Capital International on investment in the energy sector. |
| 2 | Minutes of Strathclyde Pension Fund Representative Forum of 29th November 2011 (for noting). View Papers |
| 3 | Administration:- |
| (a) | Administration Performance to 30th September 2011 - Report by Executive Director of Financial Services (for noting); and View Papers |
| (b) | Developments Affecting Local Government Pension Scheme - Report by Executive Director of Financial Services (for noting). View Papers |
| 4 | Investment:- |
| (a) | Investment Performance to 30th September 2011 - Report by Executive Director of Financial Services (for noting); View Papers |
| (b) | Portfolio Summary as at 31st October 2011 - Report by Executive Director of Financial Services (for noting); View Papers |
| (c) | Investment Advisory Panel - Quarterly report - Report by Executive Director of Financial Services (for noting); View Papers |
| (d) | Responsible Investment Activity to 30th September 2011 - Report by Executive Director of Financial Services (for noting); View Papers |
| (e) | Unconstrained global equity mandate(s) - Tender - Report by Executive Director of Financial Services (for approval); View Papers |
| (f) | Responsible Investment Engagement - Tender - Report by Executive Director of Financial Services (for approval); and View Papers |
| (g) | Class Actions and Securities Litigation - Report by Executive Director of Financial Services (for approval). 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) | Acturial Valuation and Funding Strategy Statement - Report by Executive Director of Financial Services (for approval); and View Papers |
| (d) | Internal Audit - Data Security - Report by Executive Director of Financial Services (for noting). View Papers |
| 6 | Annual report on 2010/11 Audit - Report by Executive Director of Financial Services. View Papers |