Strathclyde Pension Fund Committee Agenda - 09 September 2009, 12:00 
A meeting to be held at at 12:00 on 09 September 2009.
| Number | Item |
|---|---|
| 1995 | Private Equity - Presentation by Pantheon. |
| Work programme. | |
| 2 | Strathclyde Pension Fund Representative Forum of 1st September 2009 (for noting). View Papers |
| 3 | Progress and Performance to 30th June 2009 - Report by Executive Director of Financial Services (for noting). View Papers |
| 4 | Investment - Main Fund |
| (a) | Performance to 30th June 2009 - Report by Executive Director of Financial Services (for noting); View Papers |
| (b) | Fund Summary as at 31st July 2009 - Report by Executive Director of Financial Services (for noting); View Papers |
| (c) | Investment Advisory Panel - 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); and View Papers |
| (e) | Responsible Investment - Activity to 30th June 2009 - Report by Executive Director of Financial Services (for noting). View Papers |
| 5 | Pension Fund 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); View Papers |
| (c) | Business Plan 2009/10 - Progress - Report by Executive Director of Financial Services (for noting); View Papers |
| (d) | Proposed amendments to the Local Government Pension Scheme - Report by Executive Director of Financial Services (for approval); and View Papers |
| (e) | Engaged Investor Awards 2009 - Report by Executive Director of Financial Services (for noting). View Papers |