Pensions and Board Agenda - 06 June 2013, 09:30 Help

A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 06 June 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
(a)(a) Minute of Pensions Committee held on 7 March 2013, and  View Papers
(b)(b) Minute of Pensions Panel held on 23 May 2013  View Papers
4FALKIRK COUNCIL PENSION FUND - AUDIT 2012/13

Report by Chief Finance Officer.
 View Papers
5LOCAL GOVERNMENT PENSION SCHEME - ADMINISTERING AUTHORITY DISCRETIONS

Report by Chief Finance Officer.
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6PENSION FUND - GENERAL GOVERNANCE MATTERS

(a) Pension Reform
(b) Auto Enrolment
(c) Police and Fire Services
(d) Pensions Liberation
(e) Record Keeping
(f) Corporate Governance
(g) Local Authority Pension Fund Forum (LAPFF)
(h) Financial Services Authority
(i) National Fraud Initiative

Report by Chief Finance Officer.
 View Papers
7FALKIRK COUNCIL PENSION FUND - CASH MANAGEMENT POLICY

Report by Chief Finance Officer.
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8PENSION FUND RISK REGISTER

Report by Chief Finance Officer.
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9EXCLUSION 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 grounds that they involve the likely disclosure of exempt information as defined in Paragraph 9 of Part 1 of Schedule 7A of the said Act.
10INVESTMENT IN AFFORDABLE HOUSING - UPDATE

Report by Chief Finance Officer.
11INVESTMENT IN TOBACCO ASSETS

(a) Report by Chief Finance Officer

(b) Presentation by PIRC
12FUND MANAGER PERFORMANCE REVIEW

(a) Aberdeen Asset Management
(b) Baillie Gifford (Bond Mandate)
(c) Baillie Gifford (Diversified Growth)
(d) Legal and General Investment Management
(e) Newton Investment Management
(f) Schroder Investment Management (UK Equities)
(g) Schroder Investment Management (Property)

Report by Chief Finance Officer.
13PRIVATE EQUITY AND ALTERNATIVES UPDATE

Report by Chief Finance Officer.
14FUND MANAGER REVIEWS

Presentations by M&G and Wilshire Associates.
15M&G/WILSHIRE ASSOCIATES - POTENTIAL INVESTMENT

Report by Chief Finance Officer.