Strathclyde Pension Fund Committee Agenda - 05 September 2016, 11:00 Help

A meeting to be held at City Chambers, Glasgow at 11:00 on 05 September 2016.

Number Item
1Minutes of Strathclyde Pension Fund Board of 29th August 2016. View Papers
2Items for approval:-
(a)Direct Investment Portfolio - Investment proposal: Green Investment Bank - Report by Director of Strathclyde Pension Fund; and View Papers
(b)Internal Audit - Review of Career Average Scheme Administration - Report by Head of Audit and Inspection. View Papers
3Administration Performance to 30th June 2016 - Report by Director of Strathclyde Pension Fund. View Papers
4Investment:-
(a)Investment Performance to 30th June 2016 - Report by Director of Strathclyde Pension Fund;  View Papers
(b)Fund Summary as at 31st July 2016 - Report by Director of Strathclyde Pension Fund; View Papers
(c)Investment Advisory Panel - Report by Director of Strathclyde Pension Fund; View Papers
(d)Responsible Investment Strategy - Update on climate change strategy development - Report by Director of Strathclyde Pension Fund; and View Papers
(e)Responsible Investment: Activity to 30th June 2016 - Report by Director of Strathclyde Pension Fund. View Papers
5Pension Fund Governance:-
(a)Financial Statements - Report by Director of Strathclyde Pension Fund; View Papers
(b)2016/17 Business Plan - Progress - Report by Director of Strathclyde Pension Fund; View Papers
(c)Risk Register - Report by Director of Strathclyde Pension Fund; and View Papers
(d)Internal Audit - Follow up audits - Report by Head of Audit and Inspection. View Papers
6Training - Presentation from PIMCO. View Papers