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

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

Number Item
4793Training - “Food Price Inflation” – Presentation by Capital International.
2Minutes of Strathclyde Pension Fund Representative Forum of 3rd June 2008 (for noting). View Papers
3Administration
(a)Progress and Performance to 31st March 2008 - 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 2008 – Report by Executive Director of Financial Services (for noting); View Papers
(b)Fund Summary as at 30th April 2008 – Report by Executive Director of Financial Services (for noting); and View Papers
(c)Investment Advisory Panel – Meeting of 15th May 2008 – Report by Executive Director of Financial Services (for noting). View Papers
5Strathclyde Pension Fund (No. 3 Fund) – De-risking process – Report by Executive Director of Financial Services (for approval). View Papers
6Activism
(a)Corporate Governance – Activity to 31st March 2008 – Report by Executive Director of Financial Services (for noting); and View Papers
(b)Socially Responsible Investment – Activity to 31st March 2008 – Report by Executive Director of Financial Services (for noting). View Papers
7Governance
(a)Financial Statements – Report by Executive Director of Financial Services (for noting); View Papers
(b)Funding – Inter-valuation monitoring - Report by Executive Director of Financial Services (for approval); View Papers
(c)Risk register – Report by Executive Director of Financial Services (for noting); View Papers
(d)Brief presentation from Northern Trust on Cash Management.
(e)Review of governance arrangements of Strathclyde Pension Fund – Review of pensions payroll – Report by Executive Director of Financial Services (for noting). View Papers