Pensions Committee Agenda - 24 September 2015, 09:30 
A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 24 September 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/Board held on 26 June 2015. View Papers |
| 4 | GENERAL GOVERNANCE MATTERS Report by the Director of Corporate and Housing Services. View Papers |
| 5 | FALKIRK COUNCIL PENSION FUND - ANNUAL ACCOUNTS 2014/15 Report by the Director of Corporate and Housing Services. View Papers |
| 6 | FALKIRK COUNCIL PENSION FUND - REPORT TO THOSE CHARGED WITH GOVERNANCE ON THE 2014/15 AUDIT Report by the Director of Corporate and Housing Services. View Papers |
| 7 | INVESTMENT STRATEGY REVIEW - PROGRESS UPDATE Report by the Director of Corporate and Housing Services. View Papers |
| 8 | FUND MANAGER PERFORMANCE REVIEW Report by the Director of Corporate and Housing Services. (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) View Papers |
| 9 | PRIVATE EQUITY AND ALTERNATIVES UPDATE Report by the Director of Corporate and Housing Services. View Papers |
| 10 | PRESENTATION - CORPORATE GOVERNANCE Presentation by Kieran Quinn, Chair of Local Authority Pensions Fund Forum (LAPFF). |
| 11 | PRESENTATION - SCHRODER INVESTMENT MANAGEMENT Presentation by Fund Manager. |