Strathclyde Pension Fund Committee Agenda - 06 March 2019, 11:00 Help

A meeting to be held at City Chambers, Glasgow at 11:00 on 06 March 2019.

Number Item
1Training - Presentation on absolute return investing by Ruffer. View Papers
2Minutes of Strathclyde Pension Fund Board of 27th February 2019. View Papers
Items for decision. 
3Direct Investment Portfolio - Albion Community Power Ltd. View Papers
4Private Corporate Debt Manager Appointments - Report by Director of Strathclyde Pension Fund.  View Papers
5Private Real Estate Debt Manager Appointment - Report by Director of Strathclyde Pension Fund. View Papers
6Independent Property Valuer Appointment - Report by Director of Strathclyde Pension Fund. View Papers
7Risk policy and strategy statement - Report by Director of Strathclyde Pension Fund. View Papers
8Strathclyde Pension Fund - Business Plan 2019/20 - Report by Director of Strathclyde Pension Fund. View Papers
9Internal Audit reviews - Reports by Head of Audit and Inspection:-
(a)Review of gifts and hospitality process; and
 View Papers
(b)Pension Payroll process. View Papers
10Internal Audit - 2019/20 audit plan - Report by Head of Audit and Inspection. View Papers
Items for noting. 
11Investment Performance to 31st December 2018 - Report by Director of Strathclyde Pension Fund. View Papers
12Fund summary as at 31st January 2019 - Report by Director of Strathclyde Pension Fund. View Papers
13Investment Advisory Panel - quarterly report - Report by Director of Strathclyde Pension Fund. View Papers
14Responsible Investment to 31st December 2018 - Report by Director of Strathclyde Pension Fund. View Papers
15Pension Fund Governance:-
.
(a)Business Plan 2018/19 - Progress - Report by Director of Strathclyde Pension Fund; and View Papers
(b)Annual Audit plan 2018/19 - Report from Audit Scotland. View Papers