Pensions Committee Agenda - 13 January 2020, 09:30 
A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 13 January 2020.
| 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 Pensions Committee and Board on 26 September 2019. View Papers |
| 4 | Pension Fund Risk Register and Assurance Map Report by the Director of Corporate and Housing Services. View Papers |
| 5 | Engagement Services Report by the Director of Corporate and Housing Services. View Papers |
| 6 | General Governance Matters Report by the Director of Corporate and Housing Services. View Papers |
| 7 | Engagement and Voting Activity Report by the Director of Corporate and Housing Services. View Papers |
| 8 | Market Review and Fund Manager Performance Report by the Director of Corporate and Housing Services. View Papers |
| 9 | 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. |
| 10 | Commentary on Fund Manager Performance Report by the Director of Corporate and Housing Services. |
| 11 | Pension Fund - Projected Outturn Report by the Director of Corporate and Housing Services. |
| 12 | Property Portfolio Report by the Director of Corporate and Housing Services. |
| 13 | The Investment Consultancy and Fiduciary Management Market Investigation Order 2019 Report by the Director of Corporate and Housing Services. |
| 14 | Joint Investment Strategy Panel Update Report by the Director of Corporate and Housing Services. |