Pensions Committee Agenda - 05 September 2013, 09:30 
A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 05 September 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) | Minute of Pensions Panel held on 23 May 2013; and View Papers |
| (b) | Minute of Pensions Committee held on 6 June 2013. View Papers |
| 4 | FALKIRK COUNCIL PENSION FUND - REPORT TO THOSE CHARGED WITH GOVERNANCE ON THE 2012/13 AUDIT Report by Chief Finance Officer. View Papers |
| 5 | FALKIRK COUNCIL PENSION FUND - AUDITED ANNUAL ACCOUNTS 2012/13 Report by Chief Finance Officer. View Papers |
| 6 | GENERAL GOVERNANCE MATTERS a) Auto Enrolment b) LGPS Reform c) Risk d) Administration Statistics e) LAPFF f) Training g) Annual Pensions and Investment Conference Report by Chief Finance Officer. View Papers |
| 7 | PUBLIC SERVICE PENSIONS ACT 2013 - GOVERNANCE Report by Chief Finance Officer. View Papers |
| 8 | 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 ground that they involve the likely disclosure of exempt information as defined in Paragraph 9 of Part 1 of Schedule 7A of the said Act. |
| 9 | FUND MANAGER PERFORMANCE REVIEW Report by Chief Finance Officer. |
| 10 | PRIVATE EQUITY AND ALTERNATIVES UPDATE Report by Chief Finance Officer. |
| 11 | FUND MANAGER REVIEW Presentation by David Moylett and Rob Day of Newton. |
| 12 | FUND MANAGER REVIEW Presentation by Vikram Bhaskar and Roger Ammoun of Credit Suisse. |