Strathclyde Pension Fund Committee Agenda - 06 December 2017, 11:00 
A meeting to be held at City Chambers, Glasgow at 11:00 on 06 December 2017.
| Number | Item |
|---|---|
| 1 | Training - Presentation by Hymans Robertson. View Papers |
| 2 | Minutes of Strathclyde Pension Fund Board of 29th November 2017. View Papers |
| 3 | Items for approval:- |
| (a) | Actuarial valuation as at 31st March 2017 - Draft results and draft funding strategy statement - Report by Director of Strathclyde Pension Fund; View Papers |
| (b) | Direct investment portfolio - Investment proposals:- |
| 1 | Direct Investment Portfolio investment proposal - Hermes Infrastructure Fund II - Report by Director of Strathclyde Pension Fund; and View Papers |
| 2 | Direct Investment Portfolio investment proposal - Dalmore Capital Fund 3 LP - Report by Director of Strathclyde Pension Fund; View Papers |
| (c) | Guaranteed Minimum Pension reconciliation and remediation project - Report by Director of Strathclyde Pension Fund; and View Papers |
| (d) | Internal Audit - Review of I-Connect - Report by Head of Audit and Inspection. View Papers |
| 4 | Administration performance to 30th September 2017 - Report by Director of Strathclyde Pension Fund. View Papers |
| 5 | Investment:- |
| (a) | Investment performance to 30th September 2017 - Report by Director of Strathclyde Pension Fund; View Papers |
| (b) | Fund summary as at 31st October 2017 - 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 to 30th October 2017 - Report by Director of Strathclyde Pension Fund. View Papers |
| 6 | Pension Fund Governance:- |
| (a) | Financial statements for 2017/18 - Report by Director of Strathclyde Pension Fund; View Papers |
| (b) | Risk register - Report by Director of Strathclyde Pension Fund; and View Papers |
| (c) | Internal Audit - Follow-up - Report by Head of Audit and Inspection. View Papers |