Strathclyde Pension Fund Committee
Wednesday, 6th March 2019 at 11:00am 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
Share this agenda point
Training - Presentation on absolute return investing by Ruffer.
Share this agenda point
  1. Allan Gow (SNP)
  2. Clerk
  3. Allan Gow (SNP)
  4. Officer 2
  5. Allan Gow (SNP)
  6. Norman MacLeod (SNP)
  7. Officer 2
  8. Norman MacLeod (SNP)
  9. Officer 2
  10. Allan Gow (SNP)
  11. Martha Wardrop (Green)
  12. Officer 2
  13. Martha Wardrop (Green)
  14. Officer 2
  15. Allan Gow (SNP)
  16. Officer 2
  17. Martha Wardrop (Green)
  18. Officer 2
  19. Allan Gow (SNP)
  20. Officer 2
  21. Allan Gow (SNP)
  22. Allan Gow (SNP)
  23. Clerk
Minutes of Strathclyde Pension Fund Board of 27th February 2019.
Share this agenda point
  1. Allan Gow (SNP)
  2. Clerk
  3. Allan Gow (SNP)
Direct Investment Portfolio - Albion Community Power Ltd – Report by Director of Strathclyde Pension Fund.
Share this agenda point
  1. Officer 4
  2. Allan Gow (SNP)
Private Corporate Debt Manager Appointments - Report by Director of Strathclyde Pension Fund.
Share this agenda point
  1. Clerk
  2. Allan Gow (SNP)
  3. Richard Keery (SPF)
  4. Allan Gow (SNP)
Private Real Estate Debt Manager Appointment - Report by Director of Strathclyde Pension Fund.
Independent Property Valuer Appointment - Report by Director of Strathclyde Pension Fund.
Share this agenda point
  1. Clerk
  2. Allan Gow (SNP)
  3. Richard Keery (SPF)
Private Real Estate Debt Manager Appointment - Report by Director of Strathclyde Pension Fund.
Independent Property Valuer Appointment - Report by Director of Strathclyde Pension Fund.
Share this agenda point
  1. Clerk
  2. Allan Gow (SNP)
  3. Richard Keery (SPF)
  4. Allan Gow (SNP)
  5. Martha Wardrop (Green)
  6. Allan Gow (SNP)
Risk policy and strategy statement - Report by Director of Strathclyde Pension Fund.
Share this agenda point
  1. Clerk
  2. Allan Gow (SNP)
  3. Richard McIndoe (Director SPF)
  4. Allan Gow (SNP)
  5. Allan Gow (SNP)
  6. Martha Wardrop (Green)
  7. Martha Wardrop (Green)
  8. Martha Wardrop (Green)
  9. Richard McIndoe (Director SPF)
  10. Allan Gow (SNP)
Strathclyde Pension Fund - Business Plan 2019/20 - Report by Director of Strathclyde Pension Fund.
Share this agenda point
  1. Clerk
  2. Allan Gow (SNP)
  3. Richard McIndoe (Director SPF)
  4. Allan Gow (SNP)
  5. Philip Braat (Labour)
  6. Richard McIndoe (Director SPF)
  7. Allan Gow (SNP)
  8. Martha Wardrop (Green)
  9. Richard McIndoe (Director SPF)
  10. Allan Gow (SNP)
Review of gifts and hospitality process - Report by Head of Audit and Inspection.
Share this agenda point
  1. Clerk
  2. Allan Gow (SNP)
  3. Officer 10
  4. Allan Gow (SNP)
  5. Norman MacLeod (SNP)
  6. Richard McIndoe (Director SPF)
  7. Norman MacLeod (SNP)
  8. Allan Gow (SNP)
Pension Payroll process - Report by Head of Audit and Inspection.
Share this agenda point
  1. Officer 10
  2. Allan Gow (SNP)
  3. Richard Bell (SNP)
  4. Richard McIndoe (Director SPF)
  5. Allan Gow (SNP)
  6. Clerk
  7. Officer 10
Internal Audit - 2019/20 audit plan - Report by Head of Audit and Inspection.
Share this agenda point
  1. Allan Gow (SNP)
Investment Performance to 31st December 2018 - Report by Director of Strathclyde Pension Fund.
Share this agenda point
  1. Clerk
  2. Jacqueline Gillies (SPF)
  3. Allan Gow (SNP)
  4. Jacqueline Gillies (SPF)
  5. Allan Gow (SNP)
  6. Jacqueline Gillies (SPF)
  7. Allan Gow (SNP)
Fund summary as at 31st January 2019 - Report by Director of Strathclyde Pension Fund.
Share this agenda point
  1. Clerk
  2. Allan Gow (SNP)
  3. Clerk
  4. Jacqueline Gillies (SPF)
  5. Allan Gow (SNP)
  6. Jacqueline Gillies (SPF)
  7. Clerk
  8. Allan Gow (SNP)
  9. Jacqueline Gillies (SPF)
Investment Advisory Panel - quarterly report - Report by Director of Strathclyde Pension Fund.
Share this agenda point
  1. Allan Gow (SNP)
Responsible Investment to 31st December 2018 - Report by Director of Strathclyde Pension Fund.
Share this agenda point
  1. Clerk
  2. Allan Gow (SNP)
  3. Richard Keery (SPF)
  4. Allan Gow (SNP)
  5. Philip Braat (Labour)
  6. Richard Keery (SPF)
  7. Allan Gow (SNP)
Business Plan 2018/19 - Progress - Report by Director of Strathclyde Pension Fund.
Share this agenda point
  1. Clerk
  2. Allan Gow (SNP)
  3. Richard McIndoe (Director SPF)
  4. Allan Gow (SNP)
Annual Audit plan 2018/19 - Report from Audit Scotland.
Share this agenda point
  1. Clerk
  2. Officer 1
  3. Allan Gow (SNP)
  4. Officer 1
  5. Allan Gow (SNP)
  6. Norman MacLeod (SNP)
  7. Allan Gow (SNP)
  8. Allan Gow (SNP)
  9. Webcast Finished