Pensions and Board Agenda - 07 March 2013, 10:30 Help

A meeting to be held at Aberdeen Asset Management, 40 Princes Street, Edinburgh at 10:30 on 07 March 2013.

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.
3MINUTES

Submit:-
(a)Minute of Pensions Committee held on 6 December 2012  View Papers
(b)Minute of Pensions Panel held on 21 February 2013  View Papers
4PENSION FUND - GENERAL GOVERNANCE MATTERS



Submit Report by Chief Finance Officer
 View Papers
5PENSIONS REFORM



Submit Report by Chief Finance Officer.
 View Papers
6EXCLUSION OF PUBLIC



If so resolved in terms of Section 50A(4) of the Local Government (Scotland) Act 1973, exclude from the 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.
7SCHRODERS PROPERTY MANDATE - UNDER PERFORMANCE



Submit Report by Chief Finance Officer.
8FUND MANAGER PERFORMANCE REVIEW

Submit Report by Chief Finance Officer.
9PRIVATE EQUITY AND ALTERNATIVES UPDATE



Submit Report by Chief Finance Officer.
10FUND MANAGER REVIEW



Presentation by Schroders Property.
11FUND MANAGER REVIEW



Presentation by Aberdeen Asset Managers.