Strathclyde Pension Fund Committee Agenda - 04 March 2020, 11:00 Help

A meeting to be held at City Chmbers, Glasgow at 11:00 on 04 March 2020.

Number Item
1Training - Presentation by Hymans Robertson and Club Vita on the Acturial Valuation 2020. View Papers
2Minutes of Strathclyde Pension Fund Board of 26th February 2020. View Papers
Items for decision. 
3Direct Investment Portfolio - Investment Proposal - Palatine Private Equity Fund IV - Report by Director of Strathclyde Pension Fund. View Papers
4Review of Climate Related Risks and Opportunities - Report by Director of Strathclyde Pension Fund. View Papers
5Strathclyde Pension Fund - Business Plan 2020/21 - Report by Director of Strathclyde Pension Fund. View Papers
6Pension Administration Strategy - Report by Director of Strathclyde Pension Fund. View Papers
7Internal Audit - Travel, Expenses and Purchase Cards - Report by Head of Audit and Inspection. View Papers
8Internal Audit - Review of Governance Arrangements - Report by Head of Audit and Inspection. View Papers
9Internal Audit - Follow-up Audits - Report by Head of Audit and Inspection. View Papers
10Internal Audit Plan 2020/21 - Report by Head of Audit and Inspection. View Papers
Items for noting. 
11Investment Performance to 31st December 2019 - Report by Director of Strathclyde Pension Fund. View Papers
12Fund summary as at 31st January 2020 - Report by Director of Strathclyde Pension Fund. View Papers
13Investment Advisory Panel - Report by Director of Strathclyde Pension Fund. View Papers
14Responsible Investment to 31st December 2019 - Report by Director of Strathclyde Pension Fund. View Papers
15Annual Audit Plan 2019/20 - Report by Audit Scotland View Papers
16Business Plan 2019/20 - Final Review - Report by Director of Strathclyde Pension Fund.  View Papers
17Risk Register - Report by Director of Strathclyde Pension Fund. View Papers