Strathclyde Pension Fund Committee Agenda - 01 December 2014, 11:30 Help

A meeting to be held at City Chambers, Glasgow at 11:30 on 01 December 2014.

Number Item
1Items for approval:-
(a)Annual report on 2013/14 audit - Report by Audit Scotland; View Papers
(b)Review of complaints handling - Report by Head of Internal Audit; View Papers
(c)Review of expenses, gifts and hospitality and declarations of interest - Report by Head of Internal Audit; View Papers
(d)New Opportunities Portfolio - Investment proposals -
1Alpha Real Capital Social Infrastructure Fund - Report by Executive Director of Financial Services. View Papers
2Revolving Credit Facility for East Lothian Developments Ltd - Report by Executive Director of Financial Services. View Papers
3Renshaw Bay Real Estate Finance Fund - Report by Executive Director of Financial Services. View Papers
4Terra Firma Infrastructure Fund for Global Renewable Energy - Report by Executive Director of Financial Services. View Papers
(e)Responsible investment - Engagement overlay appointment - Report by Executive Director of Financial Services; View Papers
(f)Actuarial valuation and funding strategy statement - Draft results - Report by Executive Director of Financial Services; and View Papers
(g)Pension Board - Proposal to establish Pension Board - Report by Executive Director of Financial Services.  View Papers
2Minutes of Strathclyde Pension Fund Representative Forum of 24th November 2014. View Papers
3Administration:-
(a)Administration Performance to 30th September 2014 - Quarterly report - Report by Executive Director of Financial Services; and View Papers
(b)Local Government Pension Scheme Reform - Update - Report by Executive Director of Financial Services. View Papers
4Investment - Main fund:-
(a)Investment performance to 30th September 2014 - Quarterly report - Report by Executive Director of Financial Services; View Papers
(b)Fund summary as at 31st October 2014 - Report by Executive Director of Financial Services; View Papers
(c)Investment Advisory Panel - Quarterly report - Report by Executive Director of Financial Services; and View Papers
(d)Responsible Investment - Activity to 30th September 2014 - Quarterly report - Report by Executive Director of Financial Services. View Papers
5Pension Fund Governance:-
(a)Financial statements - Quarterly report - Report by Executive Director of Financial Services; and View Papers
(b)Risk Register - Update - Report by Executive Director of Financial Services. View Papers
6Training - Presentation by Northern Trust. View Papers