Pensions and Board Agenda - 05 September 2013, 09:30 Help

A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 05 September 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)Minute of Pensions Panel held on 23 May 2013; and  View Papers
(b)Minute of Pensions Committee held on 6 June 2013.  View Papers
4FALKIRK COUNCIL PENSION FUND - REPORT TO THOSE CHARGED WITH GOVERNANCE ON THE 2012/13 AUDIT

Report by Chief Finance Officer.
 View Papers
5FALKIRK COUNCIL PENSION FUND - AUDITED ANNUAL ACCOUNTS 2012/13

Report by Chief Finance Officer.
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6GENERAL GOVERNANCE MATTERS

a) Auto Enrolment
b) LGPS Reform
c) Risk
d) Administration Statistics
e) LAPFF
f) Training
g) Annual Pensions and Investment Conference

Report by Chief Finance Officer.
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7PUBLIC SERVICE PENSIONS ACT 2013 - GOVERNANCE

Report by Chief Finance Officer.
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8EXCLUSION 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.
9FUND MANAGER PERFORMANCE REVIEW

Report by Chief Finance Officer.
10PRIVATE EQUITY AND ALTERNATIVES UPDATE



Report by Chief Finance Officer.
11FUND MANAGER REVIEW



Presentation by David Moylett and Rob Day of Newton.
12FUND MANAGER REVIEW



Presentation by Vikram Bhaskar and Roger Ammoun of Credit Suisse.