Pensions Committee Agenda - 12 March 2015, 09:30 
A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 12 March 2015.
| 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 | MINUTE Minute of Joint Meeting of the Pensions Committee and Pensions Panel held on 11 December 2014. View Papers |
| 4 | PENSION FUND - ANNUAL AUDIT PLAN Report by Chief Finance Officer. View Papers |
| 5 | PENSION FUND - FUNDING STRATEGY STATEMENT Report by Chief Finance Officer. View Papers |
| 6 | PENSION FUND - ACTUARIAL VALUATION AS AT 31/03/2014 Report by Chief Finance Officer. View Papers |
| 7 | PENSION FUND - REVIEW OF INVESTMENT STRATEGY Report by Chief Finance Officer. View Papers |
| 8 | GENERAL GOVERNANCE MATTERS Report by Chief Finance Officer. View Papers |
| 9 | PENSION FUND - BUDGET 2015/16 Report by Chief Finance Officer. View Papers |
| 10 | CLASS AND GROUP ACTIONS Report by Chief Finance Officer. View Papers |
| 11 | FUND MANAGER PERFORMANCE REVIEW Report by Chief Finance Officer. (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 (UK Equities) (g) Schroder Investment Management (Property) View Papers |
| 12 | PRIVATE EQUITY AND ALTERNATIVES UPDATE Report by Chief Finance Officer. View Papers |
| 13 | FUND MANAGER REVIEW Presentation by Baillie Gifford (Diversified Growth Fund). |