Pensions and Board Agenda - 11 March 2016, 09:30 Help

A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 11 March 2016.

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 10 December 2015.
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4PENSION FUND - ANNUAL AUDIT PLAN View Papers
52015/16 PROJECTED OUTTURN AND BUDGET 2016/17

Report by Director of Corporate and Housing Services.
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6PENSION FUND - RISK REGISTER

Report by Director of Corporate and Housing Services.
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7ABERDEEN ASSET MANAGEMENT

Presentation by Fund Manager.
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8INVESTMENT STRATEGY - ENVIRONMENTAL SOCIAL AND GOVERNANCE (ESG) UPDATE

Report by Director of Corporate and Housing Services.
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9HEARTHSTONE SOCIAL AND AFFORDABLE HOUSING MANDATE

Report by Director of Corporate and Housing Services.
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10GENERAL GOVERNANCE MATTERS

Report by Director of Corporate and Housing Services.
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11PRIVATE EQUITY AND ALTERNATIVES UPDATE View Papers
12PENSION FUND - INVESTMENT SUB GROUP UPDATE

Report by Director of Corporate and Housing Services.
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13EXCLUSION OF PUBLIC

If so resolved in terms of Section 50A(4) of the Local Government (Scotland) Act 1973, exclude from the meeting the press and public for the following items of business on the ground that they involve the likely disclosure of exempt information as defined in Paragraph 9 of Part 1 of Schedule 7A of the said Act.
14FUND MANAGER PERFORMANCE REVIEW

Report by 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)
15INVESTMENT STRATEGY CONSIDERATIONS

Report by Director of Corporate and Housing Services.