Pensions and Board Agenda - 05 June 2014, 09:30 Help

A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 05 June 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 Committee held on 6 March 2014; View Papers
(b)Minute of Special Meeting of the Pensions Committee held on 17 March 2014; and  View Papers
(c)Minute of Meeting of the Pensions Panel held on 29 May 2014.  View Papers
4LOCAL GOVERNMENT PENSION SCHEME - 2015 UPDATE

Report by Chief Finance Officer
 View Papers
5PENSION FUND - GENERAL GOVERNANCE MATTERS

Report by Chief Finance Officer
 View Papers
6INVESTMENT IN SOCIAL/AFFORDABLE HOUSING

Report by Chief Finance Officer
 View Papers
7FUND MANAGER PERFORMANCE REVIEW

Report by Chief Finance Officer
 View Papers
8PRIVATE EQUITY AND ALTERNATIVES UPDATE

Report by Chief Finance Officer
 View Papers
9FUND MANAGER REVIEW - PRESENTATION BY ABERDEEN ASSET MANAGEMENT

Presentation by Aberdeen Asset Management.
10FUND MANAGER REVIEW - PRESENTATION BY SL CAPITAL

Presentation by SL Capital.
11EXCLUSION 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 to the said Act.
12INVESTMENT IN UK/SCOTTISH INFRASTRUCTURE

Report by Chief Finance Officer