Strathclyde Pension Fund Committee Agenda - 06 December 2017, 11:00 Help

A meeting to be held at City Chambers, Glasgow at 11:00 on 06 December 2017.

Number Item
1Training - Presentation by Hymans Robertson. View Papers
2Minutes of Strathclyde Pension Fund Board of 29th November 2017 (to follow). View Papers
3Items for approval:-
(a)Actuarial valuation as at 31st March 2017 - Draft results and draft funding strategy statement - Report by Director of Strathclyde Pension Fund; View Papers
(b)Direct investment portfolio - Investment proposals:-
1Direct Investment Portfolio investment proposal - Hermes Infrastructure Fund II - Report by Director of Strathclyde Pension Fund; and View Papers
2Direct Investment Portfolio investment proposal - Dalmore Capital Fund 3 LP - Report by Director of Strathclyde Pension Fund; View Papers
(c)Guaranteed Minimum Pension reconciliation and remediation project - Report by Director of Strathclyde Pension Fund; and View Papers
(d)Internal Audit - Review of I-Connect - Report by Head of Audit and Inspection. View Papers
4Administration performance to 30th September 2017 - Report by Director of Strathclyde Pension Fund.  View Papers
5Investment:-
(a)Investment performance to 30th September 2017 - Report by Director of Strathclyde Pension Fund; View Papers
(b)Fund summary as at 31st October 2017 - Report by Director of Strathclyde Pension Fund; View Papers
(c)Investment Advisory Panel - Report by Director of Strathclyde Pension Fund; and View Papers
(d)Responsible investment to 30th October 2017 - Report by Director of Strathclyde Pension Fund. View Papers
6Pension Fund Governance:-
(a)Financial statements for 2017/18 - Report by Director of Strathclyde Pension Fund; View Papers
(b)Risk register - Report by Director of Strathclyde Pension Fund; and View Papers
(c)Internal Audit - Follow-up - Report by Head of Audit and Inspection.  View Papers