Strathclyde Pension Fund Committee Agenda - 10 September 2008, 11:00 
A meeting to be held at at 11:00 on 10 September 2008.
| Number | Item |
|---|---|
| 4804 | Training - Overview of currency markets - Presentation by Record Currency Managers. |
| 2 | Minutes of Strathclyde Pension Fund Representative Forum of 2nd September 2008 (for noting). View Papers |
| 3 | Administration |
| (a) | Progress and Performance to 30th June 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 |
| 4 | Investment – Main Fund |
| (a) | Performance to 30th June 2008 – Report by Executive Director of Financial Services (for noting); View Papers |
| (b) | Fund Summary as at 31st July 2008 – Report by Executive Director of Financial Services (for noting); View Papers |
| (c) | Investment Advisory Panel – Meeting of 14th August 2008 – Report by Executive Director of Financial Services (for approval); and View Papers |
| (d) | Statement of Investment Principles – Report by Executive Director of Financial Services (for approval). View Papers |
| 5 | Activism |
| (a) | Corporate Governance – Activity to 30th June 2008 – Report by Executive Director of Financial Services (for noting); and View Papers |
| (b) | Socially Responsible Investment – Activity to 30th June 2008 – Report by Executive Director of Financial Services (for noting). View Papers |
| 6 | Governance |
| (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); and View Papers |
| (c) | Business Plan 2008/09 – Progress to date – Report by Executive Director of Financial Services (for noting). View Papers |