Strathclyde Pension Fund Committee Agenda - 14 June 2007, 12:00 Help

A meeting to be held at at 12:00 on 14 June 2007.

Number Item
4718“The Investment Structure of Strathclyde Pension Fund” – Presentation by the Head of Pensions, Strathclyde Pension Fund.
2Minutes of
(a)Strathclyde Pension Fund Committee of 22nd March 2007 (for approval); and View Papers
(b)Strathclyde Pension Fund Representative Forum of 5th June 2007 (for noting). View Papers
3Administration
(a)Progress and Performance to 31st March 2007 - Progress report by Executive Director of Financial Services (for noting); and View Papers
(b)Changes to the Local Government Pension Scheme – Report by Executive Director of Financial Services (for noting). View Papers
4Investment – Main Fund
(a)Performance to 31st March 2007 – Report by Executive Director of Financial Services (for noting); View Papers
(b)Fund Summary as at 30th April 2007 – Report by Executive Director of Financial Services (for noting); and View Papers
(c)Investment Advisory Panel – Meeting of 15th February 2007 – Report by Executive Director of Financial Services (for noting). View Papers
5Activism
(a)Corporate Governance – Activity to 31st March 2007 – Report by Executive Director of Financial Services (for noting); and View Papers
(b)Socially Responsible Investment – Activity to 31st March 2007 – Report by Executive Director of Financial Services (for noting). View Papers
6Governance
(a)Financial Statements – Report by Executive Director of Financial Services (for noting); View Papers
(b)Elected Member Training Plan 2007/08 – Report by Executive Director of Financial Services (for noting); View Papers
(c)Strathclyde Pension Fund Business Plan 2007/08 – Report by Executive Director of Financial Services (for noting); and View Papers
(d)Strathclyde Pension Fund Representative Forum – Appointment of members – Report by Executive Director of Financial Services (for approval). View Papers
7Funding - Inter-valuation monitoring – Report by Executive Director of Financial Services (for noting). View Papers