Pensions and Board Agenda - 12 December 2013, 09:30 Help

A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 12 December 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 Joint Meeting of the Pensions Committee and Pensions Panel held on 5 September 2013;  View Papers
(b)Minute of Special Joint Meeting of the Pensions Committee and Pensions Panel held on 10 September 2013; and  View Papers
(c)Minute of Meeting of the Pensions Panel held on 28 November 2013.  View Papers
4INVESTMENT IN SOCIAL/AFFORDABLE HOUSING



Report by Chief Finance Officer.
 View Papers
5INVESTMENT IN UK INFRASTRUCTURE

Report by Chief Finance Officer.
 View Papers
6PENSION FUND ACCOUNTS 2012/13 - AUDIT REPORT



Report by Chief Finance Officer.
 View Papers
7PENSION FUND - FUNDING UPDATE



Report by Chief Finance Officer.
 View Papers
8LONGEVITY ANALYSIS - CLUB VITA



Report by Chief Finance Officer.
 View Papers
9LGPS 2015 - HEADS OF AGREEMENT



Report by Chief Finance Officer.
 View Papers
10PENSIONS ADMINISTRATION SYSTEM



Report by Chief Finance Officer.
 View Papers
11PENSION FUND - GENERAL GOVERANCE MATTERS



Report by Chief Finance Officer.
 View Papers
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 (Accounting Report)
(g) Schroder Investment Management Report (Equities and Property)

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



Report by Chief Finance Officer.
 View Papers
14FUND MANAGER REVIEW



Presentation by Schroder Investment Management.
15FUND MANAGER REVIEW

Presentation by Baillie Gifford.