Strathclyde Pension Fund Committee Agenda - 02 June 2014, 11:30 
A meeting to be held at City Chambers, Glasgow at 11:30 on 02 June 2014.
| Number | Item |
|---|---|
| 4871 | Training: Presentation by Ruffer. View Papers |
| 2 | Items for approval:- |
| (a) | New opportunities portfolio - Albion Community Power PLL - Investment proposal - Report by Executive Director of Financial Services; View Papers |
| (b) | New opportunities portfolio - Iona Environmental Infrastructure LP - Investment proposal - Report by Executive Director of Financial Services; and View Papers |
| (c) | New opportunities portfolio - Resonance British Wind Energy Ltd - Investment proposal - Report by Executive Director of Financial Services; View Papers |
| (d) | New Opportunities Portfolio - Healthcare Royalty Partners - Investment proposal - Report by Executive Director of Financial Services. View Papers |
| (e) | New Opportunities Portfolio - Annual monitoring report - Report by Executive Director of Financial Services; View Papers |
| 3 | Minutes of Strathclyde Pension Fund Representative Forum of 27th May 2014. View Papers |
| 4 | Administration:- |
| (a) | Administration performance - Quarterly report - Report by Executive Director of Financial Services; View Papers |
| (b) | Adminstration strategy annual report 2013/14 - Report by Executive Director of Financial Services; and View Papers |
| (c) | Local Government Pension Scheme Reform - Update - Report by Executive Director of Financial Services. View Papers |
| 5 | Investment - Main Fund:- |
| (a) | Investment performance to 31st March 2014 - Report by Executive Director of Financial Services; View Papers |
| (b) | Fund summary as at 30th April 2014 - Report by Executive Director of Financial Services. View Papers |
| (c) | Investment annual report 2013/14 - Report by Executive Director of Financial Services; View Papers |
| (d) | Investment annual report 2013/14 - No 3 Fund - Report by Executive Director of Financial Services; View Papers |
| (e) | Investment Advisory Panel - Report by Executive Director of Financial Services. View Papers |
| (f) | Responsible investment activity to 31st March 2014 - 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) | Funding position - Annual monitoring report - Report by Executive Director of Financial Services, View Papers |
| (d) | Review of internal controls - Report by Audit Scotland, View Papers |
| (e) | Review of procurement of Pension Fund Managers - Report by Head of Audit and Inspection, and View Papers |
| (f) | Follow-up audits - Report by Head of Audit and Inspection. View Papers |