Pensions Committee Agenda - 11 December 2014, 09:30 
A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 11 December 2014.
| Number | Item |
|---|---|
| 1 | APOLOGIES |
| 2 | DECLARATIONS 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. |
| 3 | MINUTES |
| (a) | Minute of Pensions Panel held on 11 September 2014; and View Papers |
| (b) | Minute of Pensions Committee held on 25 September 2014. View Papers |
| 4 | PENSION FUND ANNUAL AUDIT REPORT - 2013/14 Report by Chief Finance Officer View Papers |
| 5 | GENERAL GOVERNANCE MATTERS Report by Chief Finance Officer View Papers |
| 6 | PENSION FUND - VALUATION AND STRATEGIC REVIEW Report by Chief Finance Officer. View Papers |
| 7 | PENSION FUND - GOVERNANCE ARRANGEMENTS Report by Chief Finance Officer. View Papers |
| 8 | FUND MANAGER PERFORMANCE REVIEW Report by Chief Finance Officer. (a) Aberdeen Asset Management (b) Baillie Gifford Bonds (c) Baillie Gifford Diversified Growth (d) Legal and General (e) Newton Investment Management (f) Schroder Investment Management UK Equities (g) Schroder Investment Management Property View Papers |
| 9 | PRIVATE EQUITY AND ALTERNATIVES UPDATE Report by Chief Finance Officer. View Papers |
| 10 | FUND MANAGER REVIEW Presentation by Schroder Investment Managers. View Papers |