Pensions Committee Agenda - 27 June 2019, 09:30 Help

A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 27 June 2019.

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 21 March 2019.
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4Pension Board - Appointment of Board Members

Report by the Director of Corporate and Housing Services.
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5Internal Audit Annual Assurance Report 2018/19

Report by the Internal Audit Manager.
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6Internal Audit Plan 2019/20

Report by the Internal Audit Manager.
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7Unaudited Annual Report and Accounts 2018/19

Report by the Director of Corporate and Housing Services.
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8General Governance Matters

Report by the Director of Corporate and Housing Services.
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9Market Review and Fund Manager Performance

Report by the Director of Corporate and Housing Services.
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10Exclusion 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.
11Commentary on Fund Manager Performance

Report by the Director of Corporate and Housing Services.
12Transition of Assets to New Mandate

Report by the Director of Corporate and Housing Services.
13Joint Investment Strategy Panel Update

Report by the Director of Corporate and Housing Services.