Pensions and Board Agenda - 08 December 2016, 09:30 Help

A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 08 December 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 Pension Committee and Board on 22 September 2016.
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4General Governance Matters

Report by Director of Corporate and Housing Services.
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5Updated Statement of Investment Principles

Report by Director of Corporate and Housing Services.
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6Environmental, Social and Governance (ESG) Policy Review

Report by Director of Corporate and Housing Services.
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7Fund Manager Presentation - Grosvenor Capital View Papers
8Private Equity and Alternatives Update

Report by Director of Corporate and Housing Services.
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9Market Review and Fund Manager Performance

Report by Director of Corporate and Housing Services.
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10Exclusion 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 grounds that they involve the likely disclosure of exempt information as defined in Paragraph 9 of Part 1 of Schedule 7A of the said Act.
11Commentary on Fund Manager Performance

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)
12Investment and Governance Issues Update

Report by Director of Corporate and Housing Services.