Strathclyde Pension Fund Committee Agenda - 06 March 2017, 11:00 Help

A meeting to be held at City Chambers, Glasgow at 11:00 on 06 March 2017.

Number Item
1Minutes of Strathclyde Pension Fund Board of 27th February 2017. View Papers
2Items for approval:-
(a)Investment strategy re-balancing strategy - Report by Director of Strathclyde Pension Fund; View Papers
(b)Investment Advisory Panel - Quarterly report - Report by Director of Strathclyde Pension Fund; View Papers
(c)Strathclyde Direct Investment Portfolio - Investment proposals - Reports by Director of Strathclyde Pension Fund:-
1Maven UK Regional Buyout Fund; View Papers
2Pentech Fund III; View Papers
3Pemberton UK Mid-Market Lending Fund; and View Papers
4Iona Environmental Infrastructure LP IV. View Papers
(d)Internal Audit 2017/18 - Audit plan - Report by Head of Audit and Inspection; View Papers
(e)SPF Business Plan 2017/18 - Report by Director of Strathclyde Pension Fund. View Papers
3Administration Performance to 31st December 2016 - Quarterly report - Report by Director of Strathclyde Pension Fund. View Papers
4Investment:-
(a)Investment Performance to 31st December 2016 - Report by Director of Strathclyde Pension Fund; View Papers
(b)Fund summary as at 31st January 2017 - Report by Director of Strathclyde Pension Fund; and View Papers
(c)Responsible investment activity to 31st December 2016 - Report by Director of Strathclyde Pension Fund. View Papers
5Pension Fund Governance:-
(a)Annual Audit Plan 2016/17 - Report by Audit Scotland. View Papers
(b)Internal Audit - Assurance mapping - Report by Head of Audit and Inspection; View Papers
(c)Internal audit - Follow up audits - Report by Head of Audit and Inspection; View Papers
(d)Financial statements for 2016/17 - Report by Director of Strathclyde Pension Fund; and View Papers
(e)Review of Business Plan 2016/17 - Report by Director of Strathclyde Pension Fund; and View Papers
(f)Risk Register - Report by Director of Strathclyde Pension Fund. View Papers