Strathclyde Pension Fund Committee Agenda - 03 March 2014, 11:30 
A meeting to be held at City Chambers, Glasgow at 11:30 on 03 March 2014.
| Number | Item |
|---|---|
| 4504 | Consideration of exclusion of public. View Papers |
| 2 | New opportunities portfolio - Investment proposal - Report by Executive Director of Financial Services; View Papers |
| 3 | Training: Presentation by Hymans Robertson on the Actuarial Valuation. View Papers |
| 4 | Items for approval:- |
| (a) | Internal Audit Plan - Report by Head of Audit and Inspection; View Papers |
| (b) | Strathclyde Pension Fund - Business Plan for 2014/15 - Report by Executive Director of Financial Services; and View Papers |
| (c) | Training policy, practice and plan - Report by Executive Director of Financial Services. View Papers |
| 5 | Minutes of Strathclyde Pension Fund Representative Forum of 24th February 2014. View Papers |
| 6 | Administration:- |
| (a) | Administration performance to 31st December 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 |
| 7 | Investment - Main Fund:- |
| (a) | Investment performance to 31st December 2013 - Quarterly report - Report by Executive Director of Financial Services; View Papers |
| (b) | Portfolio summary as at 31st January 2014 - 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 31st December 2013 - Report by Executive Director of Financial Services. View Papers |
| 8 | Pension Fund Governance:- |
| (a) | Financial statements - Report by Executive Director of Financial Services; View Papers |
| (b) | Strathclyde Pension Fund - Annual audit plan for 2013/14 - Report by Executive Director of Financial Services; View Papers |
| (c) | Internal audit - Performance management reporting - Report by Executive Director of Financial Services; View Papers |
| (d) | Internal audit report - Corporate Governance - Report by Executive Director of Financial Services; and View Papers |
| (e) | Strathclyde Pension Fund - Business plan for 2013/14 - Final progress review - Report by Executive Director of FInancial Services. View Papers |