Strathclyde Pension Fund Committee Agenda - 04 March 2013, 12:00 
A meeting to be held at City Chambers, Glasgow at 12:00 on 04 March 2013.
| Number | Item |
|---|---|
| 3545 | Training: Presentation by Henderson Global Investors. View Papers |
| 2 | Minutes of Strathclyde Pension Fund Representative Forum of 25th February 2013. View Papers |
| 3 | Draft annual audit plan 2012/13 - Report from Audit Scotland. View Papers |
| 4 | Administration:- |
| (a) | Administration performance to 31st December 2012 - Report by Executive Director of Financial Services; and View Papers |
| (b) | Public Service Pensions Reform - Report by Executive Director of Financial Services. View Papers |
| 5 | Investment - Main Fund |
| (a) | Investment performance to 31st December 2012 - Report by Executive Director of Financial Services; View Papers |
| (b) | Fund summary as at 31st January 2013 - Report by Executive Director of Financial Services. View Papers |
| (c) | Investment Advisory Panel - Report by Executive Director of Financial Services; View Papers |
| (d) | Responsible investment activity to 31st December 2012 - Report by Executive Director of Financial Services; View Papers |
| (e) | Global Custody - Conclusion of tender exercise and appointment - Report by Head of Pensions; View Papers |
| (f) | Fundamental Indexation Mandate - Framework appointment - Report by Executive Director of Financial Services; View Papers |
| (g) | Independent property valuer - Conclusion of tender and appointment - Report by Executive Director of Financial Services; and View Papers |
| (h) | New opportunities portfolio - Review of implementation framework - Report by Executive Director of Financial Services. View Papers |
| 6 | Pension Fund Governance:- |
| (a) | Financial statements - Report by Executive Director of Financial Services; View Papers |
| (b) | Risk register - Report by Executive Director of Financial Services; View Papers |
| (c) | Strathclyde Pension Fund Business Plan 2012/13 - Report by Executive Director of Financial Services; View Papers |
| (d) | Strathclyde Pension Fund - Business Plan 2013/14 - Report by Executive Director of Financial Services; and View Papers |
| (e) | Training Plan 2013/14 - Report by Executive Director of Financial Services. View Papers |