Pensions and Board Agenda - 25 September 2014, 09:30 Help

A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 25 September 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 5 June 2014, and View Papers
(b)Minute of Meeting of the Pensions Panel held on 11 September 2014.  View Papers
4FALKIRK COUNCIL PENSION FUND - REPORT TO THOSE CHARGED WITH GOVERNANCE ON THE 2013/14 AUDIT

Report by Chief Finance Officer.
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5FALKIRK COUNCIL PENSION FUND - AUDITED ANNUAL ACCOUNTS 2013/14

Report by Chief Finance Officer.
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6LONGEVITY ANALYSIS REPORT -- CLUB VITA -- UPDATE BY HYMANS ROBERTSON

Report by Chief Finance Officer.
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7LOCAL GOVERNMENT PENSION SCHEME - NEW SCHEME DEVELOPMENTS

Report by Chief Finance Officer.
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8LOCAL GOVERNMENT PENSION SCHEME - GOVERNANCE ISSUES

Report by Chief Finance Officer.
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9GENERAL GOVERNANCE MATTERS

Report by Chief Finance Officer.
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10CORPORATE GOVERNANCE UPDATE

Presentation by PIRC Ltd.
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11FUND MANAGER PERFORMANCE REVIEW

Report by Chief Finance Officer.
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(a) Aberdeen Asset Management

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

Booklets
12PRIVATE EQUITY AND ALTERNATIVES UPDATE

Report by Chief Finance Officer.
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13FUND MANAGER REVIEW

Presentation by Hearthstone Investment Managers.
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