Pensions and Board Agenda - 26 June 2015, 09:30 Help

A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 26 June 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 12 March 2015.
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4PENSIONS BOARD CONSTITUTION

Report by Chief Governance Officer.
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5GOVERNANCE ARRANGEMENTS

Report by Chief Finance Officer and Chief Governance Officer.
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6UNAUDITED ANNUAL REPORT AND ACCOUNTS - 2014/15

Report by Chief Finance Officer.
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7FUNDING UPDATE

Report by Chief Finance Officer.
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8GENERAL GOVERNANCE MATTERS

Report by Chief Finance Officer.
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9PRESENTATION - ABERDEEN ASSET MANAGEMENT

Presentation by Fund Manager.
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10INVESTMENT STRATEGY REVIEW

Report by Chief Finance Officer.
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11FUND MANAGER PERFORMANCE REVIEW

(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 Equlities)
(g) Schroder Investment Management (Property)

Report by Chief Finance Officer.
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12PRIVATE EQUITY AND ALTERNATIVES UPDATE

Report by Chief Finance Officer.
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13PRESENTATION - GROSVENOR CAPITAL



Presentation by Fund Manager.