Pensions and Board Agenda - 23 June 2016, 09:30 Help

A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 23 June 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 11 March 2016.
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4PENSION BOARD MEMBERSHIP

Report by Director of Corporate and Housing Services.
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5INTERNAL AUDIT ANNUAL ASSURANCE REPORT 2015/16


Report by the Internal Audit Manager.
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6FALKIRK COUNCIL PENSION FUND - UNAUDITED ANNUAL REPORT AND ACCOUNTS - 2015/16

Report by the Chief Finance Officer.
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7INTERNAL AUDIT PLAN 2016/17



Report by the Internal Audit Manager.
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8GENERAL GOVERNANCE MATTERS



Report by Director of Corporate and Housing Services.
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9INVESTMENT BELIEFS

Report by Director of Corporate and Housing Services.
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10INVESTMENT STRATEGY - SMART BETA OPTIONS

Report by Director of Corporate and Housing Services.
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11HEARTHSTONE INVESTMENTS PLC

Presentation by Fund Manager.
12SCHRODERS INVESTMENT MANAGEMENT

Presentation by Fund Manager.
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

(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)

Report by Director of Corporate and Housing Services.
15PRIVATE EQUITY AND ALTERNATIVES UPDATE

Report by Director of Corporate and Housing Services.