Pensions and Board Agenda - 24 September 2015, 09:30 Help

A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 24 September 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/Board held on 26 June 2015.
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4GENERAL GOVERNANCE MATTERS

Report by the Director of Corporate and Housing Services.
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5FALKIRK COUNCIL PENSION FUND - ANNUAL ACCOUNTS 2014/15

Report by the Director of Corporate and Housing Services.
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6FALKIRK COUNCIL PENSION FUND - REPORT TO THOSE CHARGED WITH GOVERNANCE ON THE 2014/15 AUDIT

Report by the Director of Corporate and Housing Services.
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7INVESTMENT STRATEGY REVIEW - PROGRESS UPDATE

Report by the Director of Corporate and Housing Services.
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8FUND MANAGER PERFORMANCE REVIEW

Report by the Director of Corporate and Housing Services.

(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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9PRIVATE EQUITY AND ALTERNATIVES UPDATE

Report by the Director of Corporate and Housing Services.
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10PRESENTATION - CORPORATE GOVERNANCE

Presentation by Kieran Quinn, Chair of Local Authority Pensions Fund Forum (LAPFF).
11PRESENTATION - SCHRODER INVESTMENT MANAGEMENT



Presentation by Fund Manager.