Strathclyde Pension Fund Committee Agenda - 03 June 2013, 12:00 
A meeting to be held at City Chambers, Glasgow at 12:00 on 03 June 2013.
| Number | Item |
|---|---|
| 3744 | Minutes of Strathclyde Pension Fund Representative Forum of 23rd May 2013 (for noting). View Papers |
| 2 | Administration:- |
| (a) | Administration performance to 31st March 2013 - Report by Executive Director of Financial Services (for noting); View Papers |
| (b) | Adminstration strategy annual report 2012/13 - Report by Executive Director of Financial Services (for noting); View Papers |
| (c) | Public Sector pensions reform - Report by Executive Director of Financial Services (for noting); and View Papers |
| (d) | Member tracing - Framework appointment - Report by Executive Director of Financial Services (for approval). View Papers |
| 3 | Investment:- |
| (a) | Investment performance to 31st March 2013 - Report by Executive Director of Financial Services (for noting); View Papers |
| (b) | Fund summary as at 30th April 2013 - Report by Executive Director of Financial Services (for noting); View Papers |
| (c) | Investment annual report 2012/13 (Main Fund) - Report by Executive Director of Financial Services (for noting); View Papers |
| (d) | Investment annual report 2012/13 (No 3 Fund) - Report by Executive Director of Financial Services (for noting); View Papers |
| (e) | Investment Advisory Panel - Report by Executive Director of Financial Services (for noting); View Papers |
| (f) | No 3 Fund - De-Risking Plan - Report by Executive Director of Financial Services (for approval); View Papers |
| (g) | Responsible investment activity to 31st March 2013 - Report by Executive Director of Financial Services (for noting); View Papers |
| (h) | Fundamental indexation appointment - Report by Executive Director of Financial Services (for approval); and View Papers |
| (i) | Risk management appointment - Report by Executive Director of Financial Services (for approval). View Papers |
| 4 | 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 approval); View Papers |
| (c) | Funding monitoring statement - Report by Executive Director of Financial Services (for noting); View Papers |
| (d) | Review of internal controls - Report by Audit Scotland (for noting); and View Papers |
| (e) | Strathclyde Pension Fund internal audit plan 2013/14 - Report by Head of Audit and Inspection (for approval). View Papers |