Pensions Committee Agenda - 21 June 2018, 09:30 
A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 21 June 2018.
| 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 15 March 2018. View Papers |
| 4 | Internal Audit Annual Assurance Report 2017/18 Report by Internal Audit, Risk and Corporate Fraud Manager. View Papers |
| 5 | Internal Audit Plan 2018/19 Report by Internal Audit, Risk and Corporate Fraud Manager. View Papers |
| 6 | Unaudited Annual Report and Accounts 2017/18 Report by Director of Corporate and Housing Services. View Papers |
| 7 | General Data Protection Regulations (GDPR) Report by Director of Corporate and Housing Services. View Papers |
| 8 | Pension Fund Delegation Report by Director of Corporate and Housing Services. View Papers |
| 9 | General Governance Matters Report by Director of Corporate and Housing Services. View Papers |
| 10 | Market Review and Fund Manager Performance Report by Director of Corporate and Housing Services. View Papers |
| 11 | 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. |
| 12 | Commentary on Fund Manager Performance Report by Director of Corporate and Housing Services. |
| 13 | Joint Investment Strategy Panel Update Report by Director of Corporate and Housing Services. |
| 14 | Investment in Bank Hapoalim Report by Director of Corporate and Housing Services. |