Strathclyde Pension Fund Committee Agenda - 01 June 2015, 11:30 
A meeting to be held at City Chambers, Glasgow at 11:30 on 01 June 2015.
| Number | Item |
|---|---|
| 1 | Training - Presentation by DTZ. View Papers |
| 2 | Declarations of interest. |
| 3 | Minutes of Strathclyde Pension Fund Pension Board of 21st May 2015 (for noting). View Papers |
| 4 | Items for approval:- |
| (a) | Training plan - Report by Executive Director of Financial Services; View Papers |
| (b) | New Opportunities Portfolio - Investment proposal(s) - Report by Executive Director of Financial Services (to follow); View Papers |
| 5 | Administration:- |
| (a) | Administration Performance to 31st March 2015 - Report by Executive Director of Financial Services; View Papers |
| (b) | Local Government Pension Scheme - Quarterly report - Report by Executive Director of Financial Services. View Papers |
| 6 | Investment - Main Fund:- |
| (a) | Investment Performance to 31st March 2015 - Quarterly report - Report by Executive Director of Financial Services; View Papers |
| (b) | Fund summary as at 30th April 2015 - Report by Executive Director of Financial Services (to follow); View Papers |
| (c) | Investment Advisory Panel - Report by Executive Director of Financial Services (to follow); View Papers |
| (d) | Responsibile Investment activity to 31st March 2015 - Report by Executive Director of Financial Services; and View Papers |
| (e) | New Opportunities Portfolio - Annual monitoring report - Report by Executive Director of Financial Services. View Papers |
| 7 | Pension Fund Governance:- |
| (a) | Strathclyde Pension Fund Office - Process for Starters - Report by Head of Audit and Inspection; View Papers |
| (b) | Strathclyde Pension Fund Office - Information Management - Report by Head of Audit and Inspection; View Papers |
| (c) | Strathclyde Pension Fund Office - Risk and Business Continuity - Report by Head of Audit and Inspection; and View Papers |
| (d) | Strathclyde Pension Fund Office - Physical Security - Report by Head of Audit and Inspection. View Papers |
| (e) | Funding - Inter-valuation monitoring - Report by Executive Director of Financial Services; View Papers |
| (f) | Financial statements - Quarterly report - Report by Executive Director of Financial Services; and View Papers |
| (g) | Risk register - Report by Executive Director of Financial Services. View Papers |
| 8 | Welcome and introduction. View Papers |