Pensions and Board Agenda - 13 September 2012, 09:30 Help

A meeting to be held at Municipal Buildings, Falkirk at 09:30 on 13 September 2012.

Number Item
1APOLOGIES
2DECLARATIONS OF INTEREST

Members should declare any financial and non-financial interests they have in any item of business at the meeting, identifying the relevant agenda item and the nature of the interest.
3MINUTE



Submit Minute of Meeting of the Pension Panel held on 30 August 2012
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4PENSIONS PANEL ADMINISTRATION



Submit Report by Chief Governance Officer
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5PENSIONS PANEL CONSTITUTION



Submit Report by Chief Governance Officer
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6FALKIRK COUNCIL PENSION FUND - TRAINING ARRANGEMENTS



Submit Report by Chief Finance Officer
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7LOCAL GOVERNMENT PENSION SCHEME REFORM IN ENGLAND AND WALES



Submit Report by Chief Finance Officer
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8PENSION FUND - GENERAL GOVERNANCE MATTERS



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9FALKIRK COUNCIL PENSION FUND - UNAUDITED ANNUAL REPORT AND ACCOUNTS 2011/12



Submit Report by Chief Finance Officer
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10Exclusion of Public

If so resolved in terms of Section 50A(4) of the Local Government (Scotland) Act 1973, exclude from its meeting the press and public for the following items of business on the ground that they involve the likely disclosure of exempt information as defined in Paragraph 9 of Part 1 of Schedule 7A of the Said Act
11FALKIRK COUNCIL PENSION FUND - UPDATED STATEMENT OF INVESTMENT PRINCIPLES



Submit Report by Chief Finance Officer
12FUND MANAGER REVIEW AND PERFORMANCE MEASUREMENT

(a) Submit Report by Chief Finance Officer
(b) Aberdeen Asset Management - Submit Investment Report - period to 30/06/12 (Booklets Enclosed)
(c) Baillie Gifford (Bond Mandate) - Submit Investment Report - period to 30/06/12 (Booklet Enclosed)
(d) Baillie Gifford (Diversified Growth) - Submit Investment Report - period to 30/06/12 (Booklet Enclosed)
(e) Legal & General Investment Management - Submit Investment Report - period to 02/07/12 (Booklet Enclosed)
(f) Newton Investment Management- Submit Investment Report - period to 30/06/12 (Booklet Enclosed)
(g) Schroder Investment Management (UK Equities) - Submit Investment Report and Valuation of Investments - period to 30/06/12 (Booklets Enclosed)

(h) Schroder Investment Management (Property) - Submit Investment Report - period to 02/07/12 (Booklet Enclosed)
13PRIVATE EQUITY AND CREDIT MARKETS UPDATE



Submit Report by Chief Finance Officer
14PRESENTATION BY NEWTON INVESTMENT MANAGERS
15PRESENTATION BY SCHRODER INVESTMENT MANAGERS