Pensions Committee Agenda - 24 August 2017, 09:30 
A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 24 August 2017.
| 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 16 March 2017. View Papers |
| 4 | Pension Committee and Pension Board Appointments Report by Director of Corporate and Housing Services. View Papers |
| 5 | Unaudited Annual Report and Accounts 2016/17 Report by Director of Corporate and Housing Services. View Papers |
| 6 | General Governance Matters Report by Director of Corporate and Housing Services. View Papers |
| 7 | Statement of Investment Principles Report by Director of Corporate and Housing Services. View Papers |
| 8 | Governance Compliance Statement Report by Director of Corporate and Housing Services. View Papers |
| 9 | MIFID 2 and Opting Up for Professional Status Report by Director of Corporate and Housing Services. View Papers |
| 10 | Market Review and Fund Manager Performance Report by Director of Corporate and Housing Services. View Papers |
| 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 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. |
| 12 | Commentary on Fund Manager Performance Report by Director of Corporate and Housing Services. (a) Aberdeen Asset Management (b) Baillie Gifford (Bond Mandate) (c) Baillie Gifford (Diversified Growth) (d) Legal and General Investment Management (e) Newton Investment Management (f) Schroder Investment Management (UK Equities) (g) Schroder Investment Management (Property) |
| 13 | Joint Investment Strategy Panel Update Report by Director of Corporate and Housing Services. |