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

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

Number Item
3425Training: Presentation by GES Investment Services. View Papers
2Minutes of Strathclyde Pension Fund of 26th November 2012 (for noting). View Papers
3Administration:-
(a)Administration Performance to 30th September 2012 - Report by Executive Director of Financial Services (for nothing); View Papers
(b)Public Service 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 - Main Fund:-
(a)Investment Performance to 30th September 2012 - Report by Executive Director of Financial Services (for noting); View Papers
(b)Fund Summary as at 31st October 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 September 2012 - Report by Executive Director of Financial Services (for noting); View Papers
(e)New Opportunities Portfolio - Report by Executive Director of Financial Services (for noting); and View Papers
(f)Current tender activity - Report by Executive Director of Financial Services (for approval); and  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); and View Papers
(c)2011/12 Annual Report - Report by Audit Scotland (for approval). View Papers