Strathclyde Pension Fund Committee Agenda - 12 December 2007, 11:00 Help

A meeting to be held at at 11:00 on 12 December 2007.

Number Item
2Minutes of Strathclyde Pension Fund Representative Forum of 4th December 2007 (for noting). View Papers
2Administration
(a)Progress and Performance to 30th September 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
3Investment – Main Fund
(a)Performance to 30th September 2007 – Report by Executive Director of Financial Services (for noting); View Papers
(b)Fund Summary as at 31st October 2007 – Report by Executive Director of Financial Services (for noting); View Papers
(c)Investment Advisory Panel – Meeting of 15th November 2007 – Report by Executive Director of Financial Services (for noting); and View Papers
(d)Review of Currency Strategy – Report by Executive Director of Financial Services (for approval). View Papers
4Activism
(a)Corporate Governance – Activity to 30th September 2007 – Report by Executive Director of Financial Services (for noting); View Papers
(b)Socially Responsible Investment – Activity to 30th September 2007 – Report by Executive Director of Financial Services (for noting); and View Papers
(c)United Nations Principles for Responsible Investment – Report by Executive Director of Financial Services (for approval). View Papers
5Governance
(a)Financial Statements – Report by Executive Director of Financial Services (for noting); and View Papers
(b)Scheme of the Year Awards 2007 – Report by Executive Director of Financial Services (for noting). View Papers