Pensions and Board Agenda - 06 March 2014, 09:30 Help

A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 06 March 2014.

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 Meeting of the Pensions Panel held on 28 November 2013; and  View Papers
(b)Minute of Meeting of the Pensions Committee held on 12 December 2013.  View Papers
4ANNUAL AUDIT PLAN - 2013/14

CHIEF FINANCE OFFICER
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5LGPS (SCOTLAND) 2015

Report by Chief Finance Officer
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6ADDITIONAL VOLUNTARY CONTRIBUTIONS (AVCS)

Report by Chief Finance Officer
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7ATTENDANCE AND TRAINING MATTERS

Report by Chief Finance Officer
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8GENERAL GOVERNANCE MATTERS

Report by Chief Finance Officer
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9FUND MANAGER PERFORMANCE REVIEW
Report by Chief Finance Officer

a) Aberdeen Asset Management
b) Baillie Gifford (Bonds)
c) Baillie Gifford (Diversified Growth)
d) Legal and General
e) Newton Investment Management
f) Schroder Investment Management (UK Equities)
g) Schroder Investment Management (Property)
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10PRIVATE EQUITY AND ALTERNATIVES UPDATE



Report by Chief Finance Officer
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11FUND MANAGER REVIEW - PRESENTATION BY SCHRODERS INVESTMENT MANAGEMENT (UK PROPERTY MANDATE)

Presentation by Schroders.
12FUND MANAGER REVIEW - PRESENTATION BY LEGAL AND GENERAL (PASSIVE MANDATE)

Presentation by Legal and General.
13INVESTMENT IN SOCIAL / AFFORDABLE HOUSING

Report by Chief Finance Officer
Note: The appendix to this report has not been published as part of the public agenda as it is considered that it contains exempt information as defined in Paragraph 9 of Part 1 of Schedule 7 of the Local Government (Scotland) Act 1973. A resolution to this effect remains to be taken.
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14EXCLUSION 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 item of business on the ground that it involves the likely disclosure of exempt information as defined in Paragraph 9 of Part 1 of Schedule 7A of the said Act.
15INVESTMENT MANAGEMENT FEES

Report by Chief Finance Officer