Strathclyde Pension Fund Committee Agenda - 03 September 2012, 12:00 Help

A meeting to be held at City Chambers, Glasgow at 12:00 on 03 September 2012.

Number Item
3284Training: Presentation by DTZ Investment Management. View Papers
2Minutes of Strathclyde Pension Representative Forum of 27th August 2012 (for noting). View Papers
3Administration:-
(a)Administration Performance to 30th June 2012 - Report by Executive Director of Financial Services (for noting); View Papers
(b)Public Sector Pensions Reform - Report by Executive Director of Financial Services(for noting); and View Papers
(c)Automatic Enrolment - Report by Executive Director of Financial Services (for noting). View Papers
4Investment:-
(a)Investment Performance to 30th June 2012 - Report by Executive Director of Financial Services (for noting); View Papers
(b)Fund summary as at 31st July 2012 - Report by Executive Director of Financial Services (for noting); View Papers
(c)Investment Advisory Panel - Report by Executive Director of Financial Services (for noting); View Papers
(d)Responsible Investment: Activity to 30th June 2012 - Report by Executive Director of Financial Services (for noting). View Papers
5Pension 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)Review of Internal Controls - Audit Scotland Report - Report by Executive Director of Financial Services.  View Papers
(d)2012/13 Business Plan Update - Report by Executive Director of Financial Services (for noting); and View Papers
(e)Representative Forum Arrangements - Report by Executive Director of Financial Services (for approval). View Papers