Pensions Committee Agenda - 06 December 2012, 09:30 
A meeting to be held at Municipal Buildings, Falkirk at 09:30 on 06 December 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 | MINUTES Submit:- |
| (a) | Minute of Pensions Committee held on 13 September 2012 View Papers |
| (b) | Minute of Pensions Panel held on 22 November 2012 View Papers |
| 4 | FALKIRK COUNCIL PENSION FUND - AUDITED ANNUAL REPORT AND ACCOUNTS 2011/12 |
| (a) | Submit Report by Chief Finance Officer View Papers |
| (b) | Update from Alasdair Craik, Senior Audit Manager, Audit Scotland |
| 5 | PUBLIC SECTOR PENSIONS REFORM Submit Report by Chief Finance Officer View Papers |
| 6 | PENSION FUND - GENERAL GOVERNANCE MATTERS Submit Report by Chief Finance Officer View Papers |
| 7 | FUNDING AND INVESTMENT STRATEGY UPDATE |
| (a) | Submit Report by Chief Finance Officer View Papers |
| (b) | Presentation by Linda Selman, Hymans Robertson |
| 8 | PENSION FUND CASH MANAGEMENT Submit Report by Chief Finance Officer View Papers |
| 9 | 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 |
| 10 | SCHRODERS UK EQUITY MANDATE - OVERSEAS ELEMENT Submit Report by Chief Finance Officer |
| 11 | SCHRODERS PROPERTY MANDATE - UNDER-PERFORMANCE Submit Report by Chief Finance Officer |
| 12 | GROUP ACTION - ROYAL BANK OF SCOTLAND Submit Report by Chief Finance Officer |
| 13 | PENSION FUND - INFRASTRUCTURE INVESTMENT Submit Report by Chief Finance Officer |
| 14 | PERFORMANCE AND MANAGEMENT REVIEW (a) Submit Report by Chief Finance Officer (b) Aberdeen Asset Management - Submit Investment Report - period to 30/09/12 (Booklet Enclosed) (c) Baillie Gifford (Bond Mandate) - Submit Investment Report - period to 30/09/12 (Booklet Enclosed) (d) Baillie Gifford (Diversified Growth) - Submit Investment Report - period to 30/09/12 (Booklet Enclosed) (e) Legal & General Investment Management - Submit Investment Report - period to 01/10/12 (Booklet Enclosed) (f) Newton Investment Management- Submit Investment Report - period to 30/09/12 (Booklet Enclosed) (g) Schroder Investment Management (UK Equities) - Submit Investment Report and Valuation of Investments - period to 30/09/12 (Booklets Enclosed) (h) Schroder Investment Management (Property) - Submit Investment Report - period to 30/09/12 (Booklet Enclosed) |
| 15 | PRIVATE EQUITY AND ALTERNATIVES UPDATE Submit Report by Chief Finance Officer |
| 16 | FUND MANAGER REVIEW Presentation by Baillie Gifford |