Pensions Committee Agenda - 19 March 2020, 09:30 
A meeting to be held at Committee Suite, Municipal Buildings, Falkirk at 09:30 on 19 March 2020.
| Number | Item |
|---|---|
| CANCELLED | |
| 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 13 January 2020. View Papers |
| 4 | Pension Board Appointments Report by the Director of Corporate and Housing Services. View Papers |
| 5 | Pension Fund - Annual Audit Plan Report by the Director of Corporate and Housing Services. View Papers |
| 6 | Coronavirus Update Report by the Director of Corporate and Housing Services. View Papers |
| 7 | 2020 Valuation Update Report by the Director of Corporate and Housing Services. View Papers |
| 8 | Cash Management Policy Report by the Director of Corporate and Housing Services. View Papers |
| 9 | General Governance Matters Report by the Director of Corporate and Housing Services. View Papers |
| 10 | Market Review and Fund Manager Performance Report by the 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 the Director of Corporate and Housing Services. |
| 13 | Pension Fund Budget 2020/21 Report by the Director of Corporate and Housing Services. |
| 14 | Potential Allocation to Sustainable Investment Themed Mandate Report by the Director of Corporate and Housing Services. |
| 15 | Joint Investment Strategy Panel Update Verbal Update by the Chief Finance Officer. |