Pensions Committee Agenda - 05 June 2014, 09:30 
A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 05 June 2014.
| 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 |
| (a) | Minute of Meeting of the Pensions Committee held on 6 March 2014; View Papers |
| (b) | Minute of Special Meeting of the Pensions Committee held on 17 March 2014; and View Papers |
| (c) | Minute of Meeting of the Pensions Panel held on 29 May 2014. View Papers |
| 4 | LOCAL GOVERNMENT PENSION SCHEME - 2015 UPDATE Report by Chief Finance Officer View Papers |
| 5 | PENSION FUND - GENERAL GOVERNANCE MATTERS Report by Chief Finance Officer View Papers |
| 6 | INVESTMENT IN SOCIAL/AFFORDABLE HOUSING Report by Chief Finance Officer View Papers |
| 7 | FUND MANAGER PERFORMANCE REVIEW Report by Chief Finance Officer View Papers |
| 8 | PRIVATE EQUITY AND ALTERNATIVES UPDATE Report by Chief Finance Officer View Papers |
| 9 | FUND MANAGER REVIEW - PRESENTATION BY ABERDEEN ASSET MANAGEMENT Presentation by Aberdeen Asset Management. |
| 10 | FUND MANAGER REVIEW - PRESENTATION BY SL CAPITAL Presentation by SL Capital. |
| 11 | 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 item of business on the ground that it involves the likely disclosure of exempt information as defined in Paragraph 9 of Part 1 of Schedule 7A to the said Act. |
| 12 | INVESTMENT IN UK/SCOTTISH INFRASTRUCTURE Report by Chief Finance Officer |