Pensions Committee Agenda - 06 June 2013, 09:30 
A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 06 June 2013.
| 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) | (a) Minute of Pensions Committee held on 7 March 2013, and View Papers |
| (b) | (b) Minute of Pensions Panel held on 23 May 2013 View Papers |
| 4 | FALKIRK COUNCIL PENSION FUND - AUDIT 2012/13 Report by Chief Finance Officer. View Papers |
| 5 | LOCAL GOVERNMENT PENSION SCHEME - ADMINISTERING AUTHORITY DISCRETIONS Report by Chief Finance Officer. View Papers |
| 6 | PENSION FUND - GENERAL GOVERNANCE MATTERS (a) Pension Reform (b) Auto Enrolment (c) Police and Fire Services (d) Pensions Liberation (e) Record Keeping (f) Corporate Governance (g) Local Authority Pension Fund Forum (LAPFF) (h) Financial Services Authority (i) National Fraud Initiative Report by Chief Finance Officer. View Papers |
| 7 | FALKIRK COUNCIL PENSION FUND - CASH MANAGEMENT POLICY Report by Chief Finance Officer. View Papers |
| 8 | PENSION FUND RISK REGISTER Report by Chief Finance Officer. 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 | INVESTMENT IN AFFORDABLE HOUSING - UPDATE Report by Chief Finance Officer. |
| 11 | INVESTMENT IN TOBACCO ASSETS (a) Report by Chief Finance Officer (b) Presentation by PIRC |
| 12 | FUND MANAGER PERFORMANCE REVIEW (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) Report by Chief Finance Officer. |
| 13 | PRIVATE EQUITY AND ALTERNATIVES UPDATE Report by Chief Finance Officer. |
| 14 | FUND MANAGER REVIEWS Presentations by M&G and Wilshire Associates. |
| 15 | M&G/WILSHIRE ASSOCIATES - POTENTIAL INVESTMENT Report by Chief Finance Officer. |