Strathclyde Pension Fund Committee Agenda - 24 November 2021, 11:00 Help

A meeting to be held at by video conference at 11:00 on 24 November 2021.

Number Item
1Training - Presentation by Equitix on Investing in Core Infrastructure. View Papers
2Minutes of Strathclyde Pension Fund Board of 17th November 2021. View Papers
Items for decision. 
3Annual Audit Report 2020/21 - Report by Audit Scotland. View Papers
4Audited Annual Report and Financial Statements for the Year ended 31st March 2021 - Report by Director of Strathclyde Pension Fund. View Papers
5Investment Strategy - Review of Direct Investment Portfolio - Report by Director of Strathclyde Pension Fund. View Papers
6Direct Investment Portfolio - Investment Proposal - Temporis Impact Strategy V LP - Report by Director of Strathclyde Pension Fund.  View Papers
7Internal Audit - Reports by Head of Audit and Inspection:-
(a)Review of Strathclyde Pension Fund Board Governance; View Papers
(b)Review of Ad Hoc Payments; and  View Papers
(c)Audit recommendations. View Papers
Items for noting. 
8Administration Update - Report by Director of Strathclyde Pension Fund. View Papers
9Investment Update - Report by Director of Strathclyde Pension Fund.
 View Papers
10Finance Update - Report by Director of Strathclyde Pension Fund. View Papers
11Risk Register - Report by Director of Strathclyde Pension Fund. View Papers