Strathclyde Pension Fund Committee Agenda - 12 March 2009, 12:00 
A meeting to be held at at 12:00 on 12 March 2009.
| Number | Item |
|---|---|
| 4830 | Training - “Valuations – A Long Term Perspective” – Presentation by Bailie Gifford. |
| 2 | Minutes of Strathclyde Pension Fund Representative Forum of 3rd March 2009 (for noting). View Papers |
| 3 | Administration |
| (a) | Progress and Performance to 31st December 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 31st December 2008 – Report by Executive Director of Financial Services (for noting); View Papers |
| (b) | Fund Summary as at 31st January 2009 – Report by Executive Director of Financial Services (for noting); View Papers |
| (c) | Investment Advisory Panel – Meeting of 12th February 2009 – Report by Executive Director of Financial Services (for noting); View Papers |
| (d) | Review of Investment Strategy – Report by Executive Director of Financial Services (for approval); View Papers |
| (e) | Responsible Investment – Activity to 31st December 2008 – Report by Executive Director of Financial Services (for noting). View Papers |
| 5 | Governance |
| (a) | Financial Statements – Period 11 – 1st April 2008 to 16th January 2009 - 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) | Elected Member Training Plan 2009/10 – Report by Executive Director of Financial Services (for approval); View Papers |
| (d) | Review of Strathclyde Pension Fund Business Plan for 2008/09 - Report by Executive Director of Financial Services (for noting); View Papers |
| (e) | Strathclyde Pension Fund Business Plan 2009/10 – Report by Executive Director of Financial Services (for approval); View Papers |
| (f) | Actuarial Valuation as at 31st March 2008 – Report by Executive Director of Financial Services (for approval); and View Papers |
| (g) | Funding Strategy Statement – Report by Executive Director of Financial Services (for approval). View Papers |
| 6 | No 3 Fund - Actuarial Valuation and Funding Strategy Statement – Report by Executive Director of Financial Services (for approval). View Papers |