Strathclyde Pension Fund Committee Agenda - 10 December 2008, 11:00 Help

A meeting to be held at at 11:00 on 10 December 2008.

Number Item
4821Training - Behavioural Finance – Presentation by Invesco.
2Minutes of Strathclyde Pension Fund Representative Forum of 2nd December 2008 (for noting). View Papers
3Administration
(a)Progress and Performance to 30th September 2008 - Report by Executive Director of Financial Services (for noting); and View Papers
(b)Implementation of the New Local Government Pension Scheme - Report by Executive Director of Financial Services (for noting). View Papers
4Investment – Main Fund
(a)Performance to 30th September 2008 – Report by Executive Director of Financial Services (for noting); View Papers
(b)Fund Summary as at 31st October 2008 – Report by Executive Director of Financial Services (for noting); and View Papers
(c)Investment Advisory Panel – Meeting of 13th November 2008 – Report by Executive Director of Financial Services (for noting). View Papers
5Activism
(a)UN Principles for Responsible Investment – Review of Adherence – Report by Executive Director of Financial Services (for approval). View Papers
(b)Corporate Governance – Activity to 30th September 2008 – Report by Executive Director of Financial Services (for noting); and View Papers
(c)Socially Responsible Investment – Activity to 30th September 2008 – 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)Risk register – Report by Executive Director of Financial Services (for noting); View Papers
(c)Draft Funding Strategy Statement – Report by Executive Director of Financial Services (for approval); and View Papers
(d)Scheme of the Year Awards 2008 – Report by Executive Director of Financial Services (for noting). View Papers