Pensions Committee Agenda - 16 March 2017, 09:30 
A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 16 March 2017.
| 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 Pension Committee and Board on 8 December 2016. View Papers |
| 4 | Pension Fund External Audit Annual Audit Plan 2016/17 Report by Director of Corporate and Housing Services. View Papers |
| 5 | Pension Fund Internal Audit Plan 2017/18 Report by Director of Corporate and Housing Services. View Papers |
| 6 | Pension Fund Budget 2017/18 Report by Director of Corporate and Housing Services. View Papers |
| 7 | General Governance Matters Report by Director of Corporate and Housing Services. View Papers |
| 8 | Environmental, Social and Governance (ESG) Policy Review Report by Director of Corporate and Housing Services. View Papers |
| 9 | Investment Strategy Considerations Report by Director of Corporate and Housing Services. |
| 10 | Fund Manager Presentation - Aberdeen Asset Management View Papers |
| 11 | Market Review and Fund Manager Performance Report by Director of Corporate and Housing Services. View Papers |
| 12 | Private Equity and Alternatives Update Report by Director of Corporate and Housing Services. View Papers |
| 13 | 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 grounds that they involve the likely disclosure of exempt information as defined in Paragraph 9 of Part 1 of Schedule 7A of the said Act. |
| 14 | Commentary on Fund Manager Performance Report by Director of Corporate and Housing Services. |
| 15 | Pension Fund Governance Arrangements Report by Director of Corporate and Housing Services. |