Strathclyde Pension Fund Committee Agenda - 06 September 2017, 11:00 
A meeting to be held at City Chambers, Glasgow at 11:00 on 06 September 2017.
| Number | Item |
|---|---|
| 1 | Training - Presentation by Baillie Gifford. View Papers |
| 2 | Minutes of Strathclyde Pension Fund Board of 19th June 2017 and 30th August 2017. View Papers |
| 3 | Items for approval:- |
| (a) | Investment strategy - Currency Hedging - Report by Director of Starthclyde Pension Fund; View Papers |
| (b) | Direct investment portfolio - Investment proposals - Reports by Director of Strathclyde Pension Fund:- |
| 1 | Direct Investment Portfolio (DIP) Investment Proposal: Pensions Infrastructure Platform - Report by Director of Strathclyde Pension Fund; View Papers |
| 2 | Direct Investment Portfolio (DIP) Investment Proposal: Temporis Operating Renewable Energy Strategy LP - Report by Director of Stratclyde Pension Fund; View Papers |
| 3 | Direct Investment Portfolio (DIP) Investment Proposal: Resonance British Wind Energy Income II LP - Report by Director of Strathclyde Pension Fund; and View Papers |
| 4 | Direct Investment Portfolio (DIP) Investment Proposal: Tosca Debt Capital Fund II - Report by Director of Strathclyde Pension Fund. View Papers |
| (c) | Internal audit - Review of Strathclyde Pension Fund Office preparedness for auto-enrolment - Report by Head of Audit and Inspection; and View Papers |
| (d) | Internal audit - Audit of Investment Manager fees - Report by Head of Audit and Inspection. View Papers |
| 4 | Administration performance to 30th June 2017 - Report by Director of Strathclyde Pension Fund. View Papers |
| 5 | Investment:- |
| (a) | Investment performance to 30th June 2017 - Report by Director of Strathclyde Pension Fund; View Papers |
| (b) | Fund summary as at 31st July 2017 - Report by Director of Strathclyde Pension Fund; View Papers |
| (c) | Investment Advisory Panel - Report by Director of Strathclyde Pension Fund; and View Papers |
| (d) | Responsible investment to 30th June 2017 - Report by Director of Strathclyde Pension Fund. View Papers |
| 6 | Pension Fund Governance:- |
| (a) | Financial statements for 2017/18 - Report by Director of Strathclyde Pension Fund; View Papers |
| (b) | 2017/18 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 - Report by Head of Audit and Inspection. View Papers |