Strathclyde Pension Fund Committee Agenda - 30 November 2015, 11:30 Help

A meeting to be held at City Chambers, Glasgow at 11:30 on 30 November 2015.

Number Item
1Items for approval:-
(a)Review of investment strategy - Implementation proposals - Quoted Equity - Report by Executive Director of Financial Services;  View Papers
(b)Review of investment strategy - Implementation proposals - New Opportunities Portfolio - Report by Executive Director of Financial Services; View Papers
(c)New Opportunities Portfolio investment proposal(s) - Reports by Executive Director of Financial Services:-
1NTR - Project Gael - Report by Executive Director of Financial Services; and View Papers
2Alpha Real Capital - Project Iron Sky - Report by Executive Director of Financial Services. View Papers
(d)Review of investment consultancy services - Report by Executive Director of Financial Services; View Papers
(e)Review of Altair Application - Report by Head of Audit and Inspection; and View Papers
(f)Review of training and qualifications - Report by Head of Audit and Inspection. View Papers
2Administration:-
(a)Administration Performance to 30th September 2015 - Report by Executive Director of Financial Services; View Papers
3Investment - Main Fund:-
(a)Investment Performance to 30th September 2015 - Report by Executive Director of Financial Services; View Papers
(b)Fund Summary as at 31st October 2015 - Report by Executive Director of Financial Services; View Papers
(c)Investment Strategy - Update on short term enhanced yield selection processes - Report by Executive Director of Financial Services;  View Papers
(d)Investment Advisory Panel - Report by Executive Director of Financial Services; and View Papers
(e)Responsible Investment activity to 30th September 2015 - Report by Executive Director of Financial Services. View Papers
4Pension 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
5Minutes of Strathclyde Pension Fund Board of 23rd November 2015. View Papers