Strathclyde Pension Fund Committee Agenda - 13 March 2008, 12:00 Help

A meeting to be held at at 12:00 on 13 March 2008.

Number Item
4767Training - "Forecasting the Past" - Presentation by Edinburgh Partners.
2Minutes of Strathclyde Pension Fund Representative Forum of 4th March 2008 (for noting). View Papers
3Administration
(a)Progress and Performance to 31st December 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 December 2007 - Report by Executive Director of Financial Services (for noting);
(b)Fund Summary as at 31st January 2008 - Report by Executive Director of Financial Services (for noting); View Papers
(c)2007 Annual Performance Review - Report by Executive Director of Financial Services (for noting). View Papers
(d)Investment Advisory Panel - Meeting of 14th February 2008 - Report by Executive Director of Financial Services (for noting); and View Papers
(e)US Investment Strategy - Report by Executive Director of Financial Services (for noting). View Papers
5Activism
(a)Corporate Governance - Activity to 31st December 2007 - Report by Executive Director of Financial Services (for noting); and View Papers
(b)Socially Responsible Investment - Activity to 31st December 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 2008/08 - Report by Executive Director of Financial Services (for approval); View Papers
(c)Review of the Governance Arrangements of Strathclyde Pension Fund - Report by Executive Director of Financial Services (for noting); View Papers
(d)Review of Strathclyde Pension Fund Business Plan for 2007/08 - Report by Executive Director of Financial Services (for noting); View Papers
(e)Strathclyde Pension Fund Business Plan for 2008/089 - Report by Executive Director of Financial Services (for approval); View Papers
(f)Application of Headroom Limits in respect of Private Equity Portfolios - Report by Executive Director of Financial Services (for approval); and View Papers
(g)Actuarial Valuation as at 31st March 2008 - Report by Executive Director of Financial Services (for approval). View Papers