Pensions Committee Agenda - 10 December 2015, 09:30 
A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 10 December 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/Board held on 24 September 2015. View Papers |
| 4 | GENERAL GOVERNANCE MATTERS Report by Director of Corporate and Housing Services. View Papers |
| 5 | PENSION FUND - INVESTMENT SUB GROUP UPDATE Report by Director of Corporate and Housing Services. View Papers |
| 6 | FUND MANAGER PERFORMANCE REVIEW Report by the Director of Corporate and Housing Services. (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 |
| 7 | PRIVATE EQUITY AND ALTERNATIVES UPDATE Report by Director of Corporate and Housing Services. View Papers |
| 8 | UK INFRASTRUCTURE Report by Director of Corporate and Housing Services. View Papers |
| 9 | FUND MANAGER PRESENTATION Presentation by Baillie Gifford. View Papers |
| 10 | FUND MANAGER PRESENTATION Presentation by Newton Investment Management. View Papers |