Strathclyde Pension Fund Committee Agenda - 28 February 2018, 11:00 Help

A meeting to be held at City Chambers, Glasgow at 11:00 on 28 February 2018.

Number Item
1Training - Presentation on Investment Strategy by Hymans Robertson. View Papers
2Minutes of Strathclyde Pension Fund Board of 21st February 2018. View Papers
3Items for approval:-
(a)Investment strategy - Report by Director of Strathclyde Pension Fund; View Papers
(b)Funding strategy statement and actuarial valuation - Report by Director of Strathclyde Pension Fund; View Papers
(c)Funding strategy statement and actuarial valuation - No 3 Fund - Report by Director of Strathclyde Pension Fund; View Papers
(d)Internal Audit - Reviews - Reports by Head of Audit and Inspection:-
1Review of Compliance with Markets in Financial Instruments Directive; and View Papers
2Review of Transfers process. View Papers
(e)Internal Audit - Strathclyde Pension Fund Audit Plan 2018/19 - Report by Head of Audit and Inspection; and View Papers
(f)Strathclyde Pension Fund Business Plan 2018/19 - Report by Director of Strathclyde Pension Fund. View Papers
4Administration performance to 31st December 2017 - Report by Director of Strathclyde Pension Fund. View Papers
5Investment:-
(a)Investment performance to 31st December 2017 - Report by Director of Strathclyde Pension Fund; View Papers
(b)Fund summary as at 31st January 2018 - Report by Director of Strathclyde Pension; View Papers
(c)Investment Advisory Panel - Report by Director of Strathclyde Pension Fund; and View Papers
(d)Responsible investment activity to 31st December 2017 - Report by Director of Strathclyde Pension Fund.  View Papers
6Pension Fund Governance:-
(a)Annual Audit plan 2017/18 - Report by Audit Scotland. View Papers
(b)Internal Audit - Follow-up audits - Report by Head of Audit and Inspection. View Papers
(c)Financial statements - Report by Director of Strathclyde Pension Fund. View Papers
(d)Review of Business Plan 2017/18 - Report by Director of Strathclyde Pension Fund. View Papers
(e)Risk register - Report by Director of Strathclyde Pension Fund:- View Papers
(f)Scheme Developments - Report by Director of Strathclyde Pension Fund. View Papers