Pensions Committee Agenda - 07 March 2013, 10:30 
A meeting to be held at Aberdeen Asset Management, 40 Princes Street, Edinburgh at 10:30 on 07 March 2013.
| 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 | MINUTES Submit:- |
| (a) | Minute of Pensions Committee held on 6 December 2012 View Papers |
| (b) | Minute of Pensions Panel held on 21 February 2013 View Papers |
| 4 | PENSION FUND - GENERAL GOVERNANCE MATTERS Submit Report by Chief Finance Officer View Papers |
| 5 | PENSIONS REFORM Submit Report by Chief Finance Officer. View Papers |
| 6 | 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. |
| 7 | SCHRODERS PROPERTY MANDATE - UNDER PERFORMANCE Submit Report by Chief Finance Officer. |
| 8 | FUND MANAGER PERFORMANCE REVIEW Submit Report by Chief Finance Officer. |
| 9 | PRIVATE EQUITY AND ALTERNATIVES UPDATE Submit Report by Chief Finance Officer. |
| 10 | FUND MANAGER REVIEW Presentation by Schroders Property. |
| 11 | FUND MANAGER REVIEW Presentation by Aberdeen Asset Managers. |