Pensions and Board Agenda - 15 March 2018, 09:30 Help

A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 15 March 2018.

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 7 December 2017.
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4External Audit - Annual Audit Plan for Pension Fund

Report by Director of Corporate and Housing Services.
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5Funding Strategy Statement

Report by Director of Corporate and Housing Services.
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6Pension Fund Valuation Update

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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8Pension Fund Budget 2018/19

Report by Director of Corporate and Housing Services.
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9Carbon Footprint Exercise

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

Report by Director of Corporate and Housing Services.
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11Joint Investment Strategy Panel Update

Report by Director of Corporate and Housing Services.
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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 item of business on the grounds that it involves the likely disclosure of exempt information as defined in Paragraph 9 of Part 1 of Schedule 7A of the said Act.
13Commentary on Fund Manager Performance

Report by Director of Corporate and Housing Services.