Pensions Committee Agenda - 25 September 2014, 09:30 
A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 25 September 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 5 June 2014, and View Papers |
| (b) | Minute of Meeting of the Pensions Panel held on 11 September 2014. View Papers |
| 4 | FALKIRK COUNCIL PENSION FUND - REPORT TO THOSE CHARGED WITH GOVERNANCE ON THE 2013/14 AUDIT Report by Chief Finance Officer. View Papers |
| 5 | FALKIRK COUNCIL PENSION FUND - AUDITED ANNUAL ACCOUNTS 2013/14 Report by Chief Finance Officer. View Papers |
| 6 | LONGEVITY ANALYSIS REPORT -- CLUB VITA -- UPDATE BY HYMANS ROBERTSON Report by Chief Finance Officer. View Papers |
| 7 | LOCAL GOVERNMENT PENSION SCHEME - NEW SCHEME DEVELOPMENTS Report by Chief Finance Officer. View Papers |
| 8 | LOCAL GOVERNMENT PENSION SCHEME - GOVERNANCE ISSUES Report by Chief Finance Officer. View Papers |
| 9 | GENERAL GOVERNANCE MATTERS Report by Chief Finance Officer. View Papers |
| 10 | CORPORATE GOVERNANCE UPDATE Presentation by PIRC Ltd. View Papers |
| 11 | FUND MANAGER PERFORMANCE REVIEW Report by Chief Finance Officer. View Papers |
| (a) Aberdeen Asset Management (b) Baillie Gifford (Bond Mandate) (c) Baillie Gifford (Diversified Growth) (d) Legal and General (e) Newton Investment Management (f) Schroder Investment Management (UK Equities) (g) Schroder Investment Management (Property) Booklets | |
| 12 | PRIVATE EQUITY AND ALTERNATIVES UPDATE Report by Chief Finance Officer. View Papers |
| 13 | FUND MANAGER REVIEW Presentation by Hearthstone Investment Managers. View Papers |