Pensions Committee Agenda - 13 September 2012, 09:30 
A meeting to be held at Municipal Buildings, Falkirk at 09:30 on 13 September 2012.
| 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 Submit Minute of Meeting of the Pension Panel held on 30 August 2012 View Papers |
| 4 | PENSIONS PANEL ADMINISTRATION Submit Report by Chief Governance Officer View Papers |
| 5 | PENSIONS PANEL CONSTITUTION Submit Report by Chief Governance Officer View Papers |
| 6 | FALKIRK COUNCIL PENSION FUND - TRAINING ARRANGEMENTS Submit Report by Chief Finance Officer View Papers |
| 7 | LOCAL GOVERNMENT PENSION SCHEME REFORM IN ENGLAND AND WALES Submit Report by Chief Finance Officer View Papers |
| 8 | PENSION FUND - GENERAL GOVERNANCE MATTERS Submit Report by Chief Finance Officer View Papers |
| 9 | FALKIRK COUNCIL PENSION FUND - UNAUDITED ANNUAL REPORT AND ACCOUNTS 2011/12 Submit Report by Chief Finance Officer View Papers |
| 10 | Exclusion of Public If so resolved in terms of Section 50A(4) of the Local Government (Scotland) Act 1973, exclude from its meeting the press and public for the following items of business on the ground that they involve the likely disclosure of exempt information as defined in Paragraph 9 of Part 1 of Schedule 7A of the Said Act |
| 11 | FALKIRK COUNCIL PENSION FUND - UPDATED STATEMENT OF INVESTMENT PRINCIPLES Submit Report by Chief Finance Officer |
| 12 | FUND MANAGER REVIEW AND PERFORMANCE MEASUREMENT (a) Submit Report by Chief Finance Officer (b) Aberdeen Asset Management - Submit Investment Report - period to 30/06/12 (Booklets Enclosed) (c) Baillie Gifford (Bond Mandate) - Submit Investment Report - period to 30/06/12 (Booklet Enclosed) (d) Baillie Gifford (Diversified Growth) - Submit Investment Report - period to 30/06/12 (Booklet Enclosed) (e) Legal & General Investment Management - Submit Investment Report - period to 02/07/12 (Booklet Enclosed) (f) Newton Investment Management- Submit Investment Report - period to 30/06/12 (Booklet Enclosed) (g) Schroder Investment Management (UK Equities) - Submit Investment Report and Valuation of Investments - period to 30/06/12 (Booklets Enclosed) (h) Schroder Investment Management (Property) - Submit Investment Report - period to 02/07/12 (Booklet Enclosed) |
| 13 | PRIVATE EQUITY AND CREDIT MARKETS UPDATE Submit Report by Chief Finance Officer |
| 14 | PRESENTATION BY NEWTON INVESTMENT MANAGERS |
| 15 | PRESENTATION BY SCHRODER INVESTMENT MANAGERS |