Pensions Committee Agenda - 06 March 2014, 09:30 
A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 06 March 2014.
| 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 Meeting of the Pensions Panel held on 28 November 2013; and View Papers |
| (b) | Minute of Meeting of the Pensions Committee held on 12 December 2013. View Papers |
| 4 | ANNUAL AUDIT PLAN - 2013/14 CHIEF FINANCE OFFICER View Papers |
| 5 | LGPS (SCOTLAND) 2015 Report by Chief Finance Officer View Papers |
| 6 | ADDITIONAL VOLUNTARY CONTRIBUTIONS (AVCS) Report by Chief Finance Officer View Papers |
| 7 | ATTENDANCE AND TRAINING MATTERS Report by Chief Finance Officer View Papers |
| 8 | GENERAL GOVERNANCE MATTERS Report by Chief Finance Officer View Papers |
| 9 | FUND MANAGER PERFORMANCE REVIEW Report by Chief Finance Officer a) Aberdeen Asset Management b) Baillie Gifford (Bonds) c) Baillie Gifford (Diversified Growth) d) Legal and General e) Newton Investment Management f) Schroder Investment Management (UK Equities) g) Schroder Investment Management (Property) View Papers |
| 10 | PRIVATE EQUITY AND ALTERNATIVES UPDATE Report by Chief Finance Officer View Papers |
| 11 | FUND MANAGER REVIEW - PRESENTATION BY SCHRODERS INVESTMENT MANAGEMENT (UK PROPERTY MANDATE) Presentation by Schroders. |
| 12 | FUND MANAGER REVIEW - PRESENTATION BY LEGAL AND GENERAL (PASSIVE MANDATE) Presentation by Legal and General. |
| 13 | INVESTMENT IN SOCIAL / AFFORDABLE HOUSING Report by Chief Finance Officer Note: The appendix to this report has not been published as part of the public agenda as it is considered that it contains exempt information as defined in Paragraph 9 of Part 1 of Schedule 7 of the Local Government (Scotland) Act 1973. A resolution to this effect remains to be taken. View Papers |
| 14 | 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 item of business on the ground that it involves the likely disclosure of exempt information as defined in Paragraph 9 of Part 1 of Schedule 7A of the said Act. |
| 15 | INVESTMENT MANAGEMENT FEES Report by Chief Finance Officer |