Pensions Committee Agenda - 26 June 2015, 09:30 
A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 26 June 2015.
| 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 the Pensions Committee and Pensions Panel held on 12 March 2015. View Papers |
| 4 | PENSIONS BOARD CONSTITUTION Report by Chief Governance Officer. View Papers |
| 5 | GOVERNANCE ARRANGEMENTS Report by Chief Finance Officer and Chief Governance Officer. View Papers |
| 6 | UNAUDITED ANNUAL REPORT AND ACCOUNTS - 2014/15 Report by Chief Finance Officer. View Papers |
| 7 | FUNDING UPDATE Report by Chief Finance Officer. View Papers |
| 8 | GENERAL GOVERNANCE MATTERS Report by Chief Finance Officer. View Papers |
| 9 | PRESENTATION - ABERDEEN ASSET MANAGEMENT Presentation by Fund Manager. View Papers |
| 10 | INVESTMENT STRATEGY REVIEW Report by Chief Finance Officer. View Papers |
| 11 | 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 Equlities) (g) Schroder Investment Management (Property) Report by Chief Finance Officer. View Papers |
| 12 | PRIVATE EQUITY AND ALTERNATIVES UPDATE Report by Chief Finance Officer. View Papers |
| 13 | PRESENTATION - GROSVENOR CAPITAL Presentation by Fund Manager. |