Strathclyde Pension Fund Committee Agenda - 07 March 2016, 11:00 
A meeting to be held at City Chambers, Glasgow at 11:00 on 07 March 2016.
| Number | Item |
|---|---|
| 1 | Minutes of Strathclyde Pension Fund Board of 29th February 2016 (for noting). View Papers |
| 2 | Investment strategy:- |
| (a) | Investment strategy - Short term enhanced yield - Award of multi asset credit mandate - Report by Director of Strathclyde Pension Fund (for approval); View Papers |
| (b) | Investment strategy - Short term enhanced yield - Private debt investment proposal(s) - Report by Director of Strathclyde Pension Fund (for approval); and View Papers |
| (c) | Investment strategy - Short term enhanced yield - PIMCO - Report by Director of Strathclyde Pension Fund (for approval); and View Papers |
| 3 | Strathclyde Direct Investment Portfolio: Investment proposal(s) - Reports by Director of Strathclyde Pension Fund; |
| (a) | Pensions Infrastructure Platform - Multi strategy infrastructure fund (for approval); View Papers |
| (b) | SEP V (for approval); and View Papers |
| (c) | Clydebuilt portfolio (for approval). View Papers |
| 4 | Responsible Investment - Review of responsible investment strategy - Report by Director of Strathclyde Pension Fund (for approval). View Papers |
| 5 | SPF Business Plan 2016/17 - Report by Director of Strathclyde Pension Fund (for approval). View Papers |
| 6 | Committee Sounding Board - Report by Director of Strathclyde Pension Fund (for approval). View Papers |
| 7 | Administration:- |
| (a) | Administration performance to 31st December 2015 - Report by Director of Strathclyde Pension Fund (for noting); and View Papers |
| (b) | Scheme Developments - Update - Report by Director of Strathclyde Pension Fund (for noting). View Papers |
| 8 | Investment:- |
| (a) | Investment Performance to 31st December 2015 - Report by Director of Strathclyde Pension Fund (for noting); View Papers |
| (b) | Fund Summary as at 31st January 2016 - Report by Director of Strathclyde Pension Fund (for noting); View Papers |
| (c) | Investment Advisory Panel - Report by Director of Strathclyde Pension Fund (for noting); and View Papers |
| (d) | Responsible Investment - Activity to 31st December 2015 - Report by Director of Strathclyde Pension Fund (for noting). View Papers |
| 9 | Pension Fund Governance:- |
| (a) | Annual Audit plan 2015/16 - Report by Director of Strathclyde Pension Fund (for noting); View Papers |
| (b) | Audit plan for 2016/17 - Report by Head of Audit and Inspection (for approval); View Papers |
| (c) | Review of property portfolio management - Report by Head of Audit and Inspection (for noting); View Papers |
| (d) | Review of early leavers - Report by Head of Audit and Inspection; View Papers |
| (e) | Internal audit - Follow up - Report by Head of Audit and Inspection (for noting); View Papers |
| (f) | Financial Statements - Report by Director of Strathclyde Pension Fund (for noting); View Papers |
| (g) | Business Plan 2015/16 - Final review - Report by Director of Strathclyde Pension Fund; and View Papers |
| (h) | Risk Register - Report by Director of Strathclyde Pension Fund (for approval). View Papers |
| 10 | Training - Presentation by GES. View Papers |