Pensions and Board Agenda - 22 September 2016, 09:30 Help

A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 22 September 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 of Joint Meeting of Pension Committee and Board on 23 June 2016  View Papers
4Annual Audit Report 2015/16

Report by Director of Corporate and Housing Services.
 View Papers
5Audited Annual Report and Accounts - 2015/16

Report by Director of Corporate and Housing Services.
 View Papers
6Funding Update

Report by Director of Corporate and Housing Services.
 View Papers
7General Governance Matters

Report by Director of Corporate and Housing Services.
 View Papers
8Fund Manager Presentation - Baillie Gifford plc View Papers
9Fund Manager Presentation - Newton Investment Management View Papers
10Private Equity and Alternatives Update

Report by Director of Corporate and Housing Services.
 View Papers
11Market Review and Fund Manager Performance

Report by Director of Corporate and Housing Services.
 View Papers
12Exclusion 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.
13Investment Strategy - Smart Beta

Report by Director of Corporate and Housing Services.
14Commentary on Fund Manager Performance

(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.