Strathclyde Pension Fund Committee Agenda - 02 December 2013, 12:00 Help

A meeting to be held at City Chambers, Glasgow at 12:00 on 02 December 2013.

Number Item
4252Training: Presentation by Lazard on thematic investment. View Papers
2Items for approval:-
(a)Audit Scotland - Annual report on 2012/13 - Report by Executive Director of Financial Services. View Papers
(b)New opportunities portfolio - Infrastructure investment proposal - Report by Executive Director of Financial Services (to follow); and View Papers
(c)New opportunities portfolio - Infrastructure investment proposal - Report by Executive Director of Financial Services (to follow). View Papers
3Minutes of Strathclyde Pension Fund Representative Forum of 25th November 2013. View Papers
4Administration:-
(a)Administration performance to 30th September 2013 - Quarterly report - Report by Executive Director of Financial Services; and  View Papers
(b)Local Government Pension Scheme reform - Report by Executive Director of Financial Services. View Papers
5Investment - Main fund:-
(a)Investment performance to 30th September 2013 - Quarterly report - Report by Executive DIrector of Financial Services; View Papers
(b)Portfolio summary as at 31st October 2013 - Report by Executive Director of Financial Services; View Papers
(c)Investment Advisory Panel - Report by Executive Director of Financial Services; and View Papers
(d)Responsible investment activity to 30th September 2013 - Report by Executive Director of Financial Services. View Papers
6Pension Fund Governance:-
(a)Financial statements - Report by Executive Director of Financial Services; View Papers
(b)Risk register - Report by Executive Director of Financial Services; and View Papers