Strathclyde Pension Fund Committee Agenda - 05 December 2018, 11:00 Help

A meeting to be held at City Chambers, Glasgow at 11:00 on 05 December 2018.

Number Item
1Training - Presentation on Private Markets by Partners Group. View Papers
2Minutes of Strathclyde Pension Fund Board of 28th November 2018.  View Papers
Items for decision. 
3Review of Direct Investment Portfolio - Report by Director of Strathclyde Pension Fund; View Papers
4Direct Investment Portfolio - Investment proposal - Epidarex Fund III - Report by Director of Strathclyde Pension Fund; View Papers
5Review of No 3 Fund - Report by Director of Strathclyde Pension Fund; View Papers
6Review of structure of Scottish LGPS - Final response to consultation - Report by Director of Strathclyde Pension Fund; and View Papers
7Internal audit reviews - Reports by Head of Audit and Inspection:-
(a)Guarantees and Covenants; and View Papers
(b)Review of General Data Protection Regulation Compliance. View Papers
Items for noting. 
8Administration performance to 30th September 2018. View Papers
9Investment:-
(a)Fund and portfolio summary as at 31st October 2018 - Report by Director of Strathclyde Pension Fund; and View Papers
(b)Investment Advisory Panel - Quarterly report - Report by Director of Strathclyde Pension Fund. View Papers
10Pension Fund Governance:-
(a)Financial statements - Update - Report by Director of Strathclyde Pension Fund. View Papers
(b)Internal Audit - Follow-up - Report by Head of Audit and Inspection.  View Papers