Strathclyde Pension Fund Committee Agenda - 07 March 2012, 12:00 
A meeting to be held at at 12:00 on 07 March 2012.
| Number | Item |
|---|---|
| 3116 | Minutes of Strathclyde Pension Fund Representative Forum of 28th February 2012 (for noting). View Papers |
| 2 | Audit of 2011/12 Accounts:- |
| (a) | Draft Annual Audit Plan 2011/12 - Report by Executive Director of Financial Services (for noting). View Papers |
| 3 | Administration:- |
| (a) | Administration Performance to 31st December 2011 - Progress - 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 (Main Fund):- |
| (a) | Investment Performance to 31st December 2011 - Report by Executive Director of Financial Services (for noting); View Papers |
| (b) | Portfolio Summary as at 31st January 2012 - 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 31st December 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) | Review of Investment Strategy and Structure - Report by Executive Director of Financial Services (for approval) ; and View Papers |
| (g) | New Opportunities Portfolio - Investment Proposals - Report by Head of Pensions (for approval). View Papers |
| 5 | Pension Fund Governance:- |
| (a) | Financial Statements - Report by Executive Director of Financial Services (for noting); View Papers |
| (b) | Risk register - Report by Executive Director of Financial Services (for noting); View Papers |
| (c) | Actuarial Valuation as at 31st March 2011 - Report by Executive Director of Financial Services (for approval); View Papers |
| (d) | Funding Strategy Statement - Report by Executive Director of Financial Services (for approval); View Papers |
| (e) | Training Policy, Practice and Plan - Report by Executive Director of Financial Services (for approval); View Papers |
| (f) | Business Plan 2011/12 - Final Review - Report by Executive Director of Financial Services (for noting); and View Papers |
| (g) | Business Plan 2012/13 - Report by Executive Director of Financial Services (for approval). View Papers |
| 6 | Actuarial Valuation (No 3 Fund) - Report by Executive Director of Financial Services (for approval). View Papers |