Pensions and Board Agenda - 24 August 2017, 09:30 Help

A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 24 August 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 16 March 2017. View Papers
4Pension Committee and Pension Board Appointments

Report by Director of Corporate and Housing Services. View Papers
5Unaudited Annual Report and Accounts 2016/17

Report by Director of Corporate and Housing Services. View Papers
6General Governance Matters

Report by Director of Corporate and Housing Services. View Papers
7Statement of Investment Principles

Report by Director of Corporate and Housing Services. View Papers
8Governance Compliance Statement

Report by Director of Corporate and Housing Services. View Papers
9MIFID 2 and Opting Up for Professional Status

Report by Director of Corporate and Housing Services.  View Papers
10Market Review and Fund Manager Performance

Report by Director of Corporate and Housing Services.  View Papers
11Exclusion 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.
12Commentary 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)
13Joint Investment Strategy Panel Update

Report by Director of Corporate and Housing Services.