Strathclyde Pension Fund Committee Agenda - 02 March 2015, 11:30 
A meeting to be held at City Chambers, Glasgow at 11:30 on 02 March 2015.
| Number | Item |
|---|---|
| 1 | Items for approval:- |
| (a) | Local Authority Accounts (Scotland) Regulations 2014 - Report by Executive Director of Financial Services; View Papers |
| (b) | 2015/16 Audit Plan - Report by Head of Audit and Inspection; View Papers |
| (c) | Actuarial Valuation as at 31st March 2014 - Report by Executive Director of Financial Services; View Papers |
| (d) | Funding Strategy Statement - Report by Executive Director of Financial Services. View Papers |
| (e) | Review of Investment Strategy and Structure - Report by Executive Director of Financial Services; View Papers |
| (f) | New Opportunities Portfolio: Investment Proposals - Reports by Executive Director of Financial Services. View Papers |
| (g) | No.3 Fund: Actuarial Valuation as at 31st March 2014 - Report by Executive Director of Financial Services; View Papers |
| (h) | No.3 Fund: Funding Strategy Statement - Report by Executive Director of Financial Services; View Papers |
| (i) | Administration Strategy - Report by Executive Director of Financial Services; View Papers |
| (j) | Communications Policy - Report by Executive Director of Financial Services; View Papers |
| (k) | Pension Board - Report by Executive Director of Financial Services; View Papers |
| (l) | Business Plan 2015/16 - Report by Executive Director of Financial Services; and View Papers |
| (m) | Conveyancing contract - Report by Executive Director of Financial Services. View Papers |
| 2 | Minutes of Strathclyde Pension Fund Representative Forum of 23rd February 2015. View Papers |
| 3 | Annual Audit Plan 2014/15 - Report by Audit Scotland; View Papers |
| 4 | Administration Performance to 31st December 2014 - Report by Executive Director of Financial Services; and View Papers |
| 5 | Investment - Main Fund:- |
| (a) | Investment Performance to 31st December 2014 - Report by Executive Director of Financial Services; View Papers |
| (b) | Fund Summary as at 31st January 2015 - Report by Executive Director of Financial Services; View Papers |
| (c) | Investment Advisory Panel - Report by Executive Director of Financial Services; and View Papers |
| (d) | Responsible Investment - Activity to 31st December 2014 - Report by Executive Director of Financial Services. View Papers |
| 6 | Pension Fund Governance:- |
| (a) | Financial Statements - Report by Executive Director of Financial Services; and View Papers |
| (b) | Business Plan 2014/15 - Report by Executive Director of Financial Services. View Papers |