Pensions and Board Agenda - 16 March 2017, 09:30 Help

A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 16 March 2017.

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 8 December 2016.
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4Pension Fund External Audit Annual Audit Plan 2016/17

Report by Director of Corporate and Housing Services.
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5Pension Fund Internal Audit Plan 2017/18

Report by Director of Corporate and Housing Services.
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6Pension Fund Budget 2017/18

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

Report by Director of Corporate and Housing Services.
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8Environmental, Social and Governance (ESG) Policy Review

Report by Director of Corporate and Housing Services.
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9Investment Strategy Considerations

Report by Director of Corporate and Housing Services.
10Fund Manager Presentation - Aberdeen Asset Management View Papers
11Market Review and Fund Manager Performance

Report by Director of Corporate and Housing Services.
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12Private Equity and Alternatives 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 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.
14Commentary on Fund Manager Performance

Report by Director of Corporate and Housing Services.
15Pension Fund Governance Arrangements

Report by Director of Corporate and Housing Services.