Pensions Committee Agenda - 23 June 2016, 09:30 
A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 23 June 2016.
| 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 | MINUTE Minute of Joint Meeting of the Pensions Committee/Board held on 11 March 2016. View Papers |
| 4 | PENSION BOARD MEMBERSHIP Report by Director of Corporate and Housing Services. View Papers |
| 5 | INTERNAL AUDIT ANNUAL ASSURANCE REPORT 2015/16 Report by the Internal Audit Manager. View Papers |
| 6 | FALKIRK COUNCIL PENSION FUND - UNAUDITED ANNUAL REPORT AND ACCOUNTS - 2015/16 Report by the Chief Finance Officer. View Papers |
| 7 | INTERNAL AUDIT PLAN 2016/17 Report by the Internal Audit Manager. View Papers |
| 8 | GENERAL GOVERNANCE MATTERS Report by Director of Corporate and Housing Services. View Papers |
| 9 | INVESTMENT BELIEFS Report by Director of Corporate and Housing Services. View Papers |
| 10 | INVESTMENT STRATEGY - SMART BETA OPTIONS Report by Director of Corporate and Housing Services. View Papers |
| 11 | HEARTHSTONE INVESTMENTS PLC Presentation by Fund Manager. |
| 12 | SCHRODERS INVESTMENT MANAGEMENT Presentation by Fund Manager. |
| 13 | EXCLUSION 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 ground that they involve the likely disclosure of exempt information as defined in Paragraph 9 of Part 1 of Schedule 7A of the said Act. |
| 14 | FUND MANAGER PERFORMANCE REVIEW (a) Aberdeen Asset Management (b) Baillie Gifford (Bond Mandate) (c) Baillie Gifford (Diversified Growth) (d) Legal and General Investment Management (e) Newton Investment Management (f) Schroder Investment Management (UK Equities) (g) Schroder Investment Management (Property) Report by Director of Corporate and Housing Services. |
| 15 | PRIVATE EQUITY AND ALTERNATIVES UPDATE Report by Director of Corporate and Housing Services. |