Strathclyde Pension Fund Committee Agenda - 02 September 2013, 12:00 Help

A meeting to be held at City Chambers, Glasgow at 12:00 on 02 September 2013.

Number Item
3982Training: Presentation by Pantheon on private equity markets. View Papers
2Minutes of Strathclyde Pension Fund Representative Forum of 26th August 2013 (for noting). View Papers
3New Opportunities Portfolio (Property Fund) - Investment proposal - Report by Executive Director of Financial Services (for approval). View Papers
4No 3 Fund - De-risking plan - Report by Executive Director of Financial Services (for approval). View Papers
5Administration:-
(a)Administrative Performance to 30th June 2013 - Quarterly report - Report by Executive Director of Financial Services (for noting); and View Papers
(b)Public Sector Pensions Reform - Report by Executive Director of Financial Services (for noting). View Papers
6Investment:-
(a)Investment Performance to 30th June 2013 - Quarterly report - Report by Executive Director of Financial Services (for noting); View Papers
(b)Fund Summary as at 31st July 2013 - 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 2013 - Report by Executive Director of Financial Services (for noting); and View Papers
(e)Class actions and securities litigation - Update - Report by Executive Director of Financial Services (for noting). View Papers
7Pension 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)2013/14 Business plan - Progress - Report by Executive Director of Financial Services (for noting). View Papers