Pensions Committee Agenda - 21 March 2019, 09:30 Help

A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 21 March 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 6 December 2018.
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4Annual Audit Plan for Falkirk Council Pension Fund

Report by the Director of Corporate and Housing Services.
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5Pension Fund Risk Register



Report by the Director of Corporate and Housing Services.
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6Statement of Investment Principles

Report by the Director of Corporate and Housing Services.
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7General Governance Matters

Report by the Director of Corporate and Housing Services.
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8Exclusion 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.
9Pension Fund Budget 2019/20

Report by the Director of Corporate and Housing Services.
10Market Review and Fund Manager Performance



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



Report by the Director of Corporate and Housing Services.
12Joint Investment Strategy Panel Update



Report by the Director of Corporate and Housing Services.