Strathclyde Pension Fund Committee Agenda - 12 December 2007, 11:00
A meeting to be held at at 11:00 on 12 December 2007.
Number | Item |
---|---|
2 | Minutes of Strathclyde Pension Fund Representative Forum of 4th December 2007 (for noting). View Papers |
2 | Administration |
(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 |
3 | Investment – 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 |
4 | Activism |
(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 |
5 | Governance |
(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 |