Pensions Committee Agenda - 26 September 2019, 09:30 Help

A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 26 September 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 27 June 2019.
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4Pensions Committee Appointment

Report by the Director of Corporate and Housing Services.
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5Annual Audit Report 2018/19

Report by the Director of Corporate and Housing Services.
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6Audited Pension Fund Annual Report and Accounts 2018/19

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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8PIRC Shareowner Voting Guidelines 2019

Report by the Director of Corporate and Housing Services.
Presentation by Alan MacDougall, PIRC.
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9Market Review and Fund Manager Performance

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

Report by the Director of Corporate and Housing Services.