Strathclyde Pension Fund Committee Agenda - 22 March 2007, 12:00 
A meeting to be held at at 12:00 on 22 March 2007.
| Number | Item |
|---|---|
| 2 | Administration |
| (a) | Progress and Performance to 31ST December 2006 - Progress report by Director of Financial Services (for noting); and View Papers |
| (b) | Changes to the Local Government Pension Scheme – Report by Director of Financial Services (for noting). View Papers |
| 3 | Investment – Main Fund |
| 3 | Minutes of Strathclyde Pension Fund Representative Forum of 13th March 2007 (for noting). View Papers |
| (a) | Performance to 31st December 2006 – Report by Director of Financial Services (for noting); View Papers |
| (b) | Fund Summary as at 31st January 2007 – Report by Director of Financial Services (for noting); View Papers |
| (c) | Strathclyde Pension Fund – 2006 Annual Performance Report – Report by Director of Financial Services (for noting); View Papers |
| (d) | Investment Advisory Panel – Meeting of 15th February 2007 – Report by Director of Financial Services (for noting); View Papers |
| (e) | Statement of Investment Principles – Report by Director of Financial Services (for approval); and View Papers |
| (f) | Investment Strategy – Implementation – Report by Director of Financial Services (for approval). View Papers |
| 4 | Investment – No 3 Fund. |
| (a) | Review of Investment Strategy – Report by Director of Financial Services (for approval); View Papers |
| (b) | Strathclyde Pension Fund (No 3 Fund) – 2006 Annual Performance Report – Report by Director of Financial Services (for noting); and View Papers |
| (c) | Statement of Investment Principles – Report by Director of Financial Services (for approval). View Papers |
| 5 | Activism |
| (a) | Corporate Governance – Activity to 31st December 2006 – Report by Director of Financial Services (for noting); and View Papers |
| (b) | Socially Responsible Investment – Activity to 31st December 2006 – Report by Director of Financial Services (for noting). View Papers |
| 6 | Governance |
| (a) | Financial Statements – Report by Director of Financial Services (for noting); View Papers |
| (b) | Elected Member Training Plan 2007/08 – Report by Director of Financial Services (for approval); View Papers |
| (c) | Review of Strathclyde Pension Fund Business Plan 2006/07 – Report by Director of Financial Services (for noting); View Papers |
| (d) | Strathclyde Pension Fund Business Plan 2007/08 – Report by Director of Financial Services (for approval); and View Papers |
| (e) | Review of Representative Forum – Report by Director of Financial Services (for approval). View Papers |