Pensions and Board Agenda - 11 December 2014, 09:30 Help

A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 11 December 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 Pensions Panel held on 11 September 2014; and  View Papers
(b)Minute of Pensions Committee held on 25 September 2014.  View Papers
4PENSION FUND ANNUAL AUDIT REPORT - 2013/14

Report by Chief Finance Officer
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5GENERAL GOVERNANCE MATTERS

Report by Chief Finance Officer
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6PENSION FUND - VALUATION AND STRATEGIC REVIEW

Report by Chief Finance Officer.
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7PENSION FUND - GOVERNANCE ARRANGEMENTS

Report by Chief Finance Officer.
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8FUND 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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9PRIVATE EQUITY AND ALTERNATIVES UPDATE

Report by Chief Finance Officer.
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10FUND MANAGER REVIEW

Presentation by Schroder Investment Managers.
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