Pensions Committee Agenda - 11 March 2016, 09:30 
A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 11 March 2016.
| 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 10 December 2015. View Papers |
| 4 | PENSION FUND - ANNUAL AUDIT PLAN View Papers |
| 5 | 2015/16 PROJECTED OUTTURN AND BUDGET 2016/17 Report by Director of Corporate and Housing Services. View Papers |
| 6 | PENSION FUND - RISK REGISTER Report by Director of Corporate and Housing Services. View Papers |
| 7 | ABERDEEN ASSET MANAGEMENT Presentation by Fund Manager. View Papers |
| 8 | INVESTMENT STRATEGY - ENVIRONMENTAL SOCIAL AND GOVERNANCE (ESG) UPDATE Report by Director of Corporate and Housing Services. View Papers |
| 9 | HEARTHSTONE SOCIAL AND AFFORDABLE HOUSING MANDATE Report by Director of Corporate and Housing Services. View Papers |
| 10 | GENERAL GOVERNANCE MATTERS Report by Director of Corporate and Housing Services. View Papers |
| 11 | PRIVATE EQUITY AND ALTERNATIVES UPDATE View Papers |
| 12 | PENSION FUND - INVESTMENT SUB GROUP UPDATE Report by Director of Corporate and Housing Services. View Papers |
| 13 | 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. |
| 14 | FUND MANAGER PERFORMANCE REVIEW Report by 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) |
| 15 | INVESTMENT STRATEGY CONSIDERATIONS Report by Director of Corporate and Housing Services. |