Strathclyde Pension Fund Committee Agenda - 02 June 2021, 13:30 Help

A meeting to be held at by video conference at 13:30 on 02 June 2021.

Number Item
1Training: Presentation on current investment environment by Oldfield Partners. View Papers
2Minutes of Strathclyde Pension Fund Board of 26th May 2021. View Papers
Items for decision. 
3Motion approved by Council - Report by Director of Strathclyde Pension Fund. View Papers
4Climate Change Strategy - Report by Director of Strathclyde Pension Fund. View Papers
5Direct Investment Portfolio - Investment proposals - Reports by Director of Strathclyde Pension Fund.
(a)SEP VI; View Papers
(b)Clean Growth Fund; and View Papers
(c)Funding Affordable Homes. View Papers
Contracts. 
6Investment Consultancy Services - Award of contracts - Reports by Director of Strathclyde Pension Fund:-.
(a)Strategy and Structure; and View Papers
(b)Implementation. View Papers
7Legal Services Provider - Award of contract - Report by Director of Strathclyde Pension Fund. View Papers
Audit. 
8Internal audit:- Reports by Head of Audit and Inspection:-
(a)Internal Audit - Audit recommendations; View Papers
(b)Internal audit: Annual Audit Report and Annual Governance Statement; and View Papers
(c)Internal Audit - 2021/22 Audit plan.  View Papers
9Training Policy, Practice and Plan - Report by Director of Strathclyde Pension Fund. View Papers
Items for noting. 
10Audit Scotland: Annual Audit Plan - Report by Director of Strathclyde Pension Fund. View Papers
11Investment update - Report by Director of Strathclyde Pension Fund. View Papers
12Administration update - Report by Director of Strathclyde Pension Fund. View Papers