Strathclyde Pension Fund Committee - Wednesday 6 March 2019, 11:00am - Glasgow City Council Webcasting
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Speaking:
Agenda item :
Start of webcast
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Agenda item :
Training - Presentation on absolute return investing by Ruffer.
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Allan Gow (SNP)
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Clerk
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Allan Gow (SNP)
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Officer 2
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Allan Gow (SNP)
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Norman MacLeod (SNP)
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Officer 2
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Norman MacLeod (SNP)
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Officer 2
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Allan Gow (SNP)
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Martha Wardrop (Green)
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Officer 2
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Martha Wardrop (Green)
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Officer 2
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Allan Gow (SNP)
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Officer 2
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Martha Wardrop (Green)
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Officer 2
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Allan Gow (SNP)
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Officer 2
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Allan Gow (SNP)
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Allan Gow (SNP)
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Clerk
Agenda item :
Minutes of Strathclyde Pension Fund Board of 27th February 2019.
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Allan Gow (SNP)
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Clerk
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Allan Gow (SNP)
Agenda item :
Direct Investment Portfolio - Albion Community Power Ltd – Report by Director of Strathclyde Pension Fund.
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Officer 4
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Allan Gow (SNP)
Agenda item :
Private Corporate Debt Manager Appointments - Report by Director of Strathclyde Pension Fund.
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Clerk
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Allan Gow (SNP)
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Richard Keery (SPF)
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Allan Gow (SNP)
Agenda item :
Private Real Estate Debt Manager Appointment - Report by Director of Strathclyde Pension Fund.
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Agenda item :
Independent Property Valuer Appointment - Report by Director of Strathclyde Pension Fund.
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Clerk
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Allan Gow (SNP)
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Richard Keery (SPF)
Agenda item :
Private Real Estate Debt Manager Appointment - Report by Director of Strathclyde Pension Fund.
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Allan Gow (SNP)
Agenda item :
Independent Property Valuer Appointment - Report by Director of Strathclyde Pension Fund.
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Clerk
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Allan Gow (SNP)
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Richard Keery (SPF)
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Allan Gow (SNP)
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Martha Wardrop (Green)
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Allan Gow (SNP)
Agenda item :
Risk policy and strategy statement - Report by Director of Strathclyde Pension Fund.
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Clerk
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Allan Gow (SNP)
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Richard McIndoe (Director SPF)
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Allan Gow (SNP)
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Allan Gow (SNP)
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Martha Wardrop (Green)
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Martha Wardrop (Green)
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Martha Wardrop (Green)
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Richard McIndoe (Director SPF)
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Allan Gow (SNP)
Agenda item :
Strathclyde Pension Fund - Business Plan 2019/20 - Report by Director of Strathclyde Pension Fund.
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Clerk
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Allan Gow (SNP)
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Richard McIndoe (Director SPF)
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Allan Gow (SNP)
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Philip Braat (Labour)
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Richard McIndoe (Director SPF)
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Allan Gow (SNP)
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Martha Wardrop (Green)
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Richard McIndoe (Director SPF)
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Allan Gow (SNP)
Agenda item :
Review of gifts and hospitality process - Report by Head of Audit and Inspection.
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Clerk
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Allan Gow (SNP)
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Officer 10
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Allan Gow (SNP)
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Norman MacLeod (SNP)
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Richard McIndoe (Director SPF)
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Norman MacLeod (SNP)
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Allan Gow (SNP)
Agenda item :
Pension Payroll process - Report by Head of Audit and Inspection.
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Officer 10
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Allan Gow (SNP)
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Richard Bell (SNP)
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Richard McIndoe (Director SPF)
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Allan Gow (SNP)
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Clerk
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Officer 10
Agenda item :
Internal Audit - 2019/20 audit plan - Report by Head of Audit and Inspection.
Agenda item :
Investment Performance to 31st December 2018 - Report by Director of Strathclyde Pension Fund.
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Clerk
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Jacqueline Gillies (SPF)
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Allan Gow (SNP)
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Jacqueline Gillies (SPF)
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Allan Gow (SNP)
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Jacqueline Gillies (SPF)
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Allan Gow (SNP)
Agenda item :
Fund summary as at 31st January 2019 - Report by Director of Strathclyde Pension Fund.
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Clerk
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Allan Gow (SNP)
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Clerk
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Jacqueline Gillies (SPF)
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Allan Gow (SNP)
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Jacqueline Gillies (SPF)
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Clerk
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Allan Gow (SNP)
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Jacqueline Gillies (SPF)
Agenda item :
Investment Advisory Panel - quarterly report - Report by Director of Strathclyde Pension Fund.
Agenda item :
Responsible Investment to 31st December 2018 - Report by Director of Strathclyde Pension Fund.
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Clerk
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Allan Gow (SNP)
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Richard Keery (SPF)
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Allan Gow (SNP)
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Philip Braat (Labour)
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Richard Keery (SPF)
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Allan Gow (SNP)
Agenda item :
Business Plan 2018/19 - Progress - Report by Director of Strathclyde Pension Fund.
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Clerk
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Allan Gow (SNP)
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Richard McIndoe (Director SPF)
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Allan Gow (SNP)
Agenda item :
Annual Audit plan 2018/19 - Report from Audit Scotland.
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Clerk
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Officer 1
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Allan Gow (SNP)
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Officer 1
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Allan Gow (SNP)
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Norman MacLeod (SNP)
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Allan Gow (SNP)
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Allan Gow (SNP)
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Webcast Finished
- Minutes of Strathclyde Pension Fund Board of 27th February 2019, opens in new tab
- Direct Investment Portfolio - Albion Community Power Ltd, opens in new tab
- Private Corporate Debt Manager Appointments, opens in new tab
- Private Real Estate Debt Manager Appointment, opens in new tab
- Private Real Estate Debt Manager Appointment, opens in new tab
- Independent Property Valuer Appointment, opens in new tab
- Risk policy and strategy statement, opens in new tab
- Strathclyde Pension Fund - Business Plan 2019/20., opens in new tab
- Review of gifts and hospitality process., opens in new tab
- Pension Payroll process., opens in new tab
- Internal Audit - 2019/20 audit plan., opens in new tab
- Investment Performance to 31st December 2018., opens in new tab
- Fund Summary as at 31st January 2019, opens in new tab
- Investment Advisory Panel - Quarterly report., opens in new tab
- Responsible Investment to 31st December 2018., opens in new tab
- Business Plan 2018/19 - Progress., opens in new tab
- Annual Audit plan 2018/19., opens in new tab