Pensions Committee Agenda - 12 December 2013, 09:30 
A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 12 December 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 |
| (a) | Minute of Joint Meeting of the Pensions Committee and Pensions Panel held on 5 September 2013; View Papers |
| (b) | Minute of Special Joint Meeting of the Pensions Committee and Pensions Panel held on 10 September 2013; and View Papers |
| (c) | Minute of Meeting of the Pensions Panel held on 28 November 2013. View Papers |
| 4 | INVESTMENT IN SOCIAL/AFFORDABLE HOUSING Report by Chief Finance Officer. View Papers |
| 5 | INVESTMENT IN UK INFRASTRUCTURE Report by Chief Finance Officer. View Papers |
| 6 | PENSION FUND ACCOUNTS 2012/13 - AUDIT REPORT Report by Chief Finance Officer. View Papers |
| 7 | PENSION FUND - FUNDING UPDATE Report by Chief Finance Officer. View Papers |
| 8 | LONGEVITY ANALYSIS - CLUB VITA Report by Chief Finance Officer. View Papers |
| 9 | LGPS 2015 - HEADS OF AGREEMENT Report by Chief Finance Officer. View Papers |
| 10 | PENSIONS ADMINISTRATION SYSTEM Report by Chief Finance Officer. View Papers |
| 11 | PENSION FUND - GENERAL GOVERANCE MATTERS Report by Chief Finance Officer. View Papers |
| 12 | FUND MANAGER PERFORMANCE REVIEW (a) Aberdeen Asset Management (b) Baillie Gifford (Bond Mandate) (c) Baillie Gifford (Diversified Growth) (d) Legal and General Investment Management (e) Newton Investment Management (f) Schroder Investment Management (Accounting Report) (g) Schroder Investment Management Report (Equities and Property) Report by Chief Finance Officer. View Papers |
| 13 | PRIVATE EQUITY AND ALTERNATIVES UPDATE Report by Chief Finance Officer. View Papers |
| 14 | FUND MANAGER REVIEW Presentation by Schroder Investment Management. |
| 15 | FUND MANAGER REVIEW Presentation by Baillie Gifford. |