Strathclyde Pension Fund Committee Agenda - 05 December 2016, 11:00 Help

A meeting to be held at City Chambers, Glasgow at 11:00 on 05 December 2016.

Number Item
1Minutes of Strathclyde Pension Fund Board of 28th November 2016.  View Papers
2Items for approval:-
(a)Emerging Market Debt - Investment Manager Appointment - Report by Director of Strathclyde Pension Fund; View Papers
(b)Responsible investment - Climate Change Strategy - Report by Director of Strathclyde Pension Fund; View Papers
(c)Risk policy and strategy statement - Report by Director of Strathclyde Pension Fund; and View Papers
(d)Internal audit - Review of Governance - Report by Head of Audit and Inspection. View Papers
3Administration performance to 30th September 2016 - Report by Director of Strathclyde Pension Fund. View Papers
4Investment:-
(a)Investment performance to 30th September 2016 - Report by Director of Strathcyde Pension Fund; View Papers
(b)Fund summary as at 31st October 2016 - Report by Director of Strathclyde Pension Fund; View Papers
(c)Investment Advisory Panel - Report by Director of Strathclyde Pension Fund; and View Papers
(d)Responsible investment - Activity to 30th September 2016 - Report by Director of Strathclyde Pension Fund. View Papers
5Pension Fund Governance:-
(a)Scheme developments - Report by Director of Strathclyde Pension Fund;  View Papers
(b)Financial statements - Report by Director of Strathclyde Pension Fund; View Papers
(c)Risk register - Report by Director of Strathclyde Pension Fund; and View Papers
(d)Internal audit - Follow-up audits - Report by Head of Audit and Inspection. View Papers
6Training - Presentation by Pantheon. View Papers