Pensions and Board Agenda - 10 December 2015, 09:30 Help

A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 10 December 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 24 September 2015.
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4GENERAL GOVERNANCE MATTERS

Report by Director of Corporate and Housing Services.
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5PENSION FUND - INVESTMENT SUB GROUP UPDATE

Report by Director of Corporate and Housing Services.
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6FUND 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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7PRIVATE EQUITY AND ALTERNATIVES UPDATE

Report by Director of Corporate and Housing Services.
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8UK INFRASTRUCTURE

Report by Director of Corporate and Housing Services.
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9FUND MANAGER PRESENTATION



Presentation by Baillie Gifford.
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10FUND MANAGER PRESENTATION

Presentation by Newton Investment Management.
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