Pensions Committee Agenda - 06 December 2018, 09:30 
A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 06 December 2018.
| 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 20 September 2018. View Papers |
| 4 | Local Government Pension Scheme - Consultation on Scheme Structure Report by the Director of Corporate and Housing Services. View Papers |
| 5 | Funding Update Report by the Director of Corporate and Housing Services. View Papers |
| 6 | Investment Strategy Update Report by the Director of Corporate and Housing Services. View Papers |
| 7 | Business Continuity Arrangements Report by the Director of Corporate and Housing Services. View Papers |
| 8 | Pension Fund Risk Register Report by the Director of Corporate and Housing Services. View Papers |
| 9 | Training Policy Report by the Director of Corporate and Housing Services. View Papers |
| 10 | General Governance Matters Report by the Director of Corporate and Housing Services. View Papers |
| 11 | Market Review and Fund Manager Performance Report by the Director of Corporate and Housing Services. View Papers |
| 12 | 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. |
| 13 | Commentary on Fund Manager Performance Report by the Director of Corporate and Housing Services. |
| 14 | Investment Strategy Panel Update Presentation by the Chief Finance Officer. |