Strathclyde Pension Fund Committee Agenda - 22 March 2007, 12:00 Help

A meeting to be held at at 12:00 on 22 March 2007.

Number Item
1Minutes of Strathclyde Pension Fund Representative Forum of 13th March 2007 (for noting). View Papers
2Administration
(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
3Investment Main Fund
(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
4Investment 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
5Activism
(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
6Governance
(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