Pensions and Board Agenda - 21 June 2018, 09:30 Help

A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 21 June 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 15 March 2018.
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4Internal Audit Annual Assurance Report 2017/18

Report by Internal Audit, Risk and Corporate Fraud Manager.
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5Internal Audit Plan 2018/19



Report by Internal Audit, Risk and Corporate Fraud Manager.
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6Unaudited Annual Report and Accounts 2017/18

Report by Director of Corporate and Housing Services.
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7General Data Protection Regulations (GDPR)

Report by Director of Corporate and Housing Services.
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8Pension Fund Delegation

Report by Director of Corporate and Housing Services.
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9General Governance Matters

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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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.
13Joint Investment Strategy Panel Update

Report by Director of Corporate and Housing Services.
14Investment in Bank Hapoalim

Report by Director of Corporate and Housing Services.