Pensions and Board Agenda - 21 September 2017, 09:30 Help

A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 21 September 2017.

Number Item
1Apologies
2Declarations of Interest
3Minute

Minute of Joint Meeting of Pension Committee and Board on 24 August 2017.
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4Annual Audit Report 2016/17

Report by Director of Corporate and Housing Services.
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5Audited Pension Fund Annual Report and Accounts 2016/17

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

Report by Director of Corporate and Housing Services.
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7Market Review and Fund Manager Performance

Report by Director of Corporate and Housing Services.
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8Exclusion 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.
9Commentary on Fund Manager Performance

Report by Director of Corporate and Housing Services.