Strathclyde Pension Fund Committee Agenda - 31 August 2015, 11:30 
A meeting to be held at City Chambers, Glasgow at 11:30 on 31 August 2015.
| Number | Item |
|---|---|
| 1 | Minutes of Strathclyde Pension Fund Board of 24th August 2015. View Papers |
| 2 | Items for approval:- |
| (a) | Review of investment strategy - Implementation proposals - Report by Executive Director of Financial Services; View Papers |
| (b) | New opportunities portfolio investment proposal - Panoramic Growth Equity - Report by Executive Director of Financial Services; View Papers |
| (c) | New Opportunities Portfolio investment proposal - Albion Community Power - Report by Executive Director of Financial Services; and View Papers |
| (d) | Review of Fossil Fuel investments - Report by Executive Director of Financial Services. View Papers |
| 3 | Administration:- |
| (a) | Administration performance to 30th June 2015 - Report by Executive Director of Financial Services; and View Papers |
| (b) | Local Government Pension Scheme developments - Report by Executive Director of Financial Services. View Papers |
| 4 | Investment - Main Fund:- |
| (a) | Investment performance to 30th June 2015 - Report by Executive Director of Financial Services; View Papers |
| (b) | Fund summary as at 31st July 2015 - Report by Executive Director of Financial Services; View Papers |
| (c) | Investment Advisory Panel - Report by Executive Director of Financial Services (to follow); and View Papers |
| (d) | Responsible investment activity to 30th June 2015 - Report by Executive Director of Financial Services. View Papers |
| 5 | Pension Fund Governance:- |
| (a) | Financial statements - Report by Executive Director of Financial Services; View Papers |
| (b) | Review of Strathclyde Pension Fund Office ICT Asset Mangement - Report by Head of Audit and Inspection; View Papers |
| (c) | Follow up audits - Report by Head of Audit and Inspection; View Papers |
| (d) | 2015/16 Business plan - Progress - Report by Executive Director of Financial Services; and View Papers |
| (e) | Risk register - Report by Executive Director of Financial Services. View Papers |
| 6 | Training - Presentation by Baillie Gifford. View Papers |