Pensions and Board Agenda - 07 December 2017, 09:30 Help

A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 07 December 2017.

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 September 2017.
 View Papers
4Conflict of Interests Policy

Report by Director of Corporate and Housing Services.
 View Papers
5Funding Strategy Statement

Report by Director of Corporate and Housing Services.
 View Papers
6Valuation Update

Report by Director of Corporate and Housing Services. (To Follow)
 View Papers
7General Governance Matters

Report by Director of Corporate and Housing Services.
 View Papers
8ESG Update



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



Report by Director of Corporate and Housing Services.
 View Papers
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 Director of Corporate and Housing Services.
12Infrastructure Investment

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

Report by Director of Corporate and Housing Services.