Speaking:
Strathclyde Pension Fund Committee - Wednesday, 6th March 2019 at 11:00am - Glasgow City Council Webcasting
Strathclyde Pension Fund Committee
Wednesday, 6th March 2019 at 11:00am
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Start of webcast
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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
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)
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)
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)
Private Real Estate Debt Manager Appointment - Report by Director of Strathclyde Pension Fund.
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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)
Private Real Estate Debt Manager Appointment - Report by Director of Strathclyde Pension Fund.
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Allan Gow (SNP)
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)
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)
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)
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)
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
Internal Audit - 2019/20 audit plan - Report by Head of Audit and Inspection.
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)
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)
Investment Advisory Panel - quarterly report - Report by Director of Strathclyde Pension Fund.
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)
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)
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
- Direct Investment Portfolio - Albion Community Power Ltd
- Private Corporate Debt Manager Appointments
- Private Real Estate Debt Manager Appointment
- Private Real Estate Debt Manager Appointment
- Independent Property Valuer Appointment
- Risk policy and strategy statement
- Strathclyde Pension Fund - Business Plan 2019/20.
- Review of gifts and hospitality process.
- Pension Payroll process.
- Internal Audit - 2019/20 audit plan.
- Investment Performance to 31st December 2018.
- Fund Summary as at 31st January 2019
- Investment Advisory Panel - Quarterly report.
- Responsible Investment to 31st December 2018.
- Business Plan 2018/19 - Progress.
- Annual Audit plan 2018/19.