Pensions Committee Agenda - 26 September 2019, 09:30 
A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 26 September 2019.
| 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 27 June 2019. View Papers |
| 4 | Pensions Committee Appointment Report by the Director of Corporate and Housing Services. View Papers |
| 5 | Annual Audit Report 2018/19 Report by the Director of Corporate and Housing Services. View Papers |
| 6 | Audited Pension Fund Annual Report and Accounts 2018/19 Report by the Director of Corporate and Housing Services. View Papers |
| 7 | General Governance Matters Report by the Director of Corporate and Housing Services. View Papers |
| 8 | PIRC Shareowner Voting Guidelines 2019 Report by the Director of Corporate and Housing Services. Presentation by Alan MacDougall, PIRC. View Papers |
| 9 | Market Review and Fund Manager Performance Report by the 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 the Director of Corporate and Housing Services. |
| 12 | Joint Investment Strategy Panel Update Report by the Director of Corporate and Housing Services. |