Pensions Committee Agenda - 07 December 2017, 09:30 
A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 07 December 2017.
| 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 Pension Committee and Board on 21 September 2017. View Papers |
| 4 | Code of Conduct and Register of Interests Report by Director of Corporate and Housing Services. View Papers |
| 5 | Funding Strategy Statement Report by Director of Corporate and Housing Services. View Papers |
| 6 | Valuation Update Report by Director of Corporate and Housing Services. (To Follow) View Papers |
| 7 | General Governance Matters Report by Director of Corporate and Housing Services. View Papers |
| 8 | ESG Update Report by Director of Corporate and Housing Services. View Papers |
| 9 | Market Review and Fund Manager Performance Report by Director of Corporate and Housing Services. View Papers |
| 10 | 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. |
| 11 | Commentary on Fund Manager Performance Report by Director of Corporate and Housing Services. |
| 12 | Infrastructure Investment Report by Director of Corporate and Housing Services. |
| 13 | Investment Strategy Panel Update Report by Director of Corporate and Housing Services. |