Pensions and Board Agenda - 20 September 2018, 11:00 Help

A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 11:00 on 20 September 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 Pensions Committee and Board on 23 August 2018.
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4Annual Audit Report 2017/18

Report by the Director of Corporate and Housing Services.
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5Audited Pension Fund Annual Report and Accounts 2017/18

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

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

Report by the 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 the Director of Corporate and Housing Services.
10Joint Investment Strategy Panel Update

Report by the Director of Corporate and Housing Services.