Strathclyde Pension Fund Committee Agenda - 09 December 2009, 12:00 
A meeting to be held at at 12:00 on 09 December 2009.
| Number | Item |
|---|---|
| 2195 | Thematic Training - Presentation by Lazard View Papers |
| 2 | Minutes of Strathclyde Pension Fund Representative Forum of 1st December 2009 (for noting) View Papers |
| Administration. | |
| 3 | Progress and Performance to 30th September 2009 - Report by Executive Director of Financial Services. View Papers |
| 4 | Investment - Main Fund |
| (a) | Performance to 30th September 2009 - Report by Executive Director of Financial Serices (for noting) View Papers |
| (b) | Fund Summary as at 31st October 2009 - Report by Executive Director of Financial Services. View Papers |
| (c) | Investment Advisory Panel - Meeting of 12th November 2009 - Report by Executive Director of Financial Services. View Papers |
| (d) | Responsible Investment - Activity to 30th September 2009 - Report by Executive Director of Financial Services (for noting). View Papers |
| (e) | Review of Active Currency Management - Report by Executive Director of Financial Services (for approval). View Papers |
| 5 | Pension Fund Governance |
| (a) | Financial Statements - 1st April to 23rd October 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) | New Opportunities Portfolio - Governance Arrangements - Report by Executive Director of Financial Services (for approval). View Papers |
| (d) | Internal Audit Report - Maintenance of Member Details - Report by Executive Director of Financial Services (for noting). View Papers |
| (e) | External Audit Report - Report by Executive Director of Financial SErvices (for noting). View Papers |
| (f) | Scheme of the Year Awards 2009 - Report by Executive Director of Financial Services (for noting) View Papers |