Pensions and Board Agenda - 12 March 2015, 09:30 Help

A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 12 March 2015.

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.
3MINUTE


Minute of Joint Meeting of the Pensions Committee and Pensions Panel held on 11 December 2014.
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4PENSION FUND - ANNUAL AUDIT PLAN

Report by Chief Finance Officer.
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5PENSION FUND - FUNDING STRATEGY STATEMENT

Report by Chief Finance Officer.
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6PENSION FUND - ACTUARIAL VALUATION AS AT 31/03/2014

Report by Chief Finance Officer.
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7PENSION FUND - REVIEW OF INVESTMENT STRATEGY

Report by Chief Finance Officer.
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8GENERAL GOVERNANCE MATTERS



Report by Chief Finance Officer.
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9PENSION FUND - BUDGET 2015/16

Report by Chief Finance Officer.
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10CLASS AND GROUP ACTIONS



Report by Chief Finance Officer.
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11FUND MANAGER PERFORMANCE REVIEW

Report by Chief Finance Officer.

(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 (UK Equities)
(g) Schroder Investment Management (Property)
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12PRIVATE EQUITY AND ALTERNATIVES UPDATE



Report by Chief Finance Officer.
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13FUND MANAGER REVIEW



Presentation by Baillie Gifford (Diversified Growth Fund).