Strathclyde Pension Fund Committee Agenda - 04 September 2019, 11:00 
A meeting to be held at City Chambers, Glasgow at 11:00 on 04 September 2019.
| Number | Item |
|---|---|
| 1 | Training - Presentation on infrastructure investing by J P Morgan. View Papers |
| 2 | Minutes of Strathclyde Pension Fund Board of 28th August 2019. View Papers |
| Items for decision. | |
| 3 | Annual report and accounts for 2018/19 - Reports by Director of Strathclyde Pension Fund:- |
| (a) | Annual audit report; and View Papers |
| (b) | Audited annual accounts. View Papers |
| 4 | Direct Investment Portfolio - Reports by Director of Strathclyde Pension Fund:- |
| (a) | Equitix Fund VI; and View Papers |
| (b) | Equitix Strathclyde Pension Fund Co-investment Fund. View Papers |
| 5 | Property Portfolio - Appointment of Legal Services Provider - Report by Director of Strathclyde Pension Fund. View Papers |
| 6 | Business Plan 2018/19 - Progress - Report by Director of Strathclyde Pension Fund. View Papers |
| Items for noting. | |
| 7 | Investment Performance to 30th June 2019 - Report by Director of Strathclyde Pension Fund. View Papers |
| 8 | Fund summary as at 31st July 2019 - Report by Director of Strathclyde Pension Fund. View Papers |
| 9 | Investment Advisory Panel - Report by Director of Strathclyde Pension Fund. View Papers |
| 10 | Responsible Investment to 30th June 2019 - Report by Director of Strathclyde Pension Fund. View Papers |
| 11 | Scheme Developments - Report by Director of Strathclyde Pension Fund. View Papers |