Pensions Committee Agenda - 15 March 2018, 09:30 
A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 15 March 2018.
| 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 7 December 2017. View Papers |
| 4 | External Audit - Annual Audit Plan for Pension Fund Report by Director of Corporate and Housing Services. View Papers |
| 5 | Funding Strategy Statement Report by Director of Corporate and Housing Services. View Papers |
| 6 | Pension Fund Valuation Update Report by Director of Corporate and Housing Services. View Papers |
| 7 | General Governance Matters Report by Director of Corporate and Housing Services. View Papers |
| 8 | Pension Fund Budget 2018/19 Report by Director of Corporate and Housing Services. View Papers |
| 9 | Carbon Footprint Exercise 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 | Joint Investment Strategy Panel Update Report by Director of Corporate and Housing Services. View Papers |
| 12 | 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 grounds that it involves the likely disclosure of exempt information as defined in Paragraph 9 of Part 1 of Schedule 7A of the said Act. |
| 13 | Commentary on Fund Manager Performance Report by Director of Corporate and Housing Services. |