Strathclyde Pension Fund Committee Agenda - 06 June 2016, 11:00 
A meeting to be held at City Chambers, Glasgow at 11:00 on 06 June 2016.
| Number | Item |
|---|---|
| 1 | Minutes of Strathclyde Pension Fund Board of 31st May 2016 (to follow). View Papers |
| 2 | Items for approval:- |
| (a) | Review of Actuarial Services - Appointment of Actuary - Report by Director of Strathclyde Pension Fund; View Papers |
| (b) | Investment strategy - Update on strategy development - Report by Director of Strathclyde Pension Fund; View Papers |
| (c) | Strathclyde Direct Investment Portfolio - Investment proposal - Equitix Fund IV - Report by Director of Strathclyde Pension Fund; View Papers |
| (d) | Internal Audit Report - Review of discretionary payments - Report by Head of Audit and Inspection; View Papers |
| (e) | Internal Audit report - Annual governance statement 2015/16 - Report by Head of Audit and Inspection; and View Papers |
| (f) | Training plan 2016/17 - Report by Director of Strathclyde Pension Fund. View Papers |
| 3 | Administration performance to 31st March 2016 - Report by Director of Strathclyde Pension Fund. View Papers |
| 4 | Investment:- |
| (a) | Investment performance to 31st March 2016 - Report by Director of Strathclyde Pension Fund; View Papers |
| (b) | Fund summary as at 30th April 2016 - Report by Director of Strathclyde Pension Fund; View Papers |
| (c) | Investment Advisory Panel - Report by Director of Strathclyde Pension Fund; View Papers |
| (d) | Responsible investment - Activity to 31st March 2016 - Report by Director of Strathclyde Pension Fund; and View Papers |
| (e) | Strathclyde direct investment portfolio - Annual monitoring report - Report by Director of Strathclyde Pension Fund. View Papers |
| 5 | Pension Fund Governance:- |
| (a) | Internal Audit - Follow-up - Risk management and business continuity - Report by Head of Audit and Inspection; View Papers |
| (b) | Internal Audit - Annual audit report 2015/16 - Report by Head of Audit and Inspection; View Papers |
| (c) | Audit Scotland - Review of internal controls 2015/16 - Report by Director of Strathclyde Pension Fund; View Papers |
| (d) | Financial statements - Report by Director of Strathclyde Pension Fund; View Papers |
| (e) | Funding - Inter-valuation monitoring - Report by Director of Strathclyde Pension Fund; and View Papers |
| (f) | Risk Register - Report by Director of Strathclyde Pension Fund. View Papers |
| 6 | Training - Presentation by DTZ Investors. View Papers |