Pensions Committee Agenda - 21 September 2017, 09:30 
A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 21 September 2017.
| Number | Item |
|---|---|
| 1 | Apologies |
| 2 | Declarations of Interest |
| 3 | Minute Minute of Joint Meeting of Pension Committee and Board on 24 August 2017. View Papers |
| 4 | Annual Audit Report 2016/17 Report by Director of Corporate and Housing Services. View Papers |
| 5 | Audited Pension Fund Annual Report and Accounts 2016/17 Report by Director of Corporate and Housing Services. View Papers |
| 6 | General Governance Matters Report by Director of Corporate and Housing Services. View Papers |
| 7 | Market Review and Fund Manager Performance Report by Director of Corporate and Housing Services. View Papers |
| 8 | 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 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. |
| 9 | Commentary on Fund Manager Performance Report by Director of Corporate and Housing Services. |