Strathclyde Pension Fund Committee - Wednesday 4 March 2020, 11:00am - Glasgow City Council Webcasting
Strathclyde Pension Fund Committee
Wednesday, 4th March 2020 at 11:00am
Speaking:
Agenda item :
Start of webcast
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Allan Gow (SNP)
Agenda item :
Training - Presentation by Hymans Robertson and Club Vita on the Acturial Valuation 2020.
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Officer 1
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Allan Gow (SNP)
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Officer 1
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Officer 12
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Officer 12
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Allan Gow (SNP)
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Ruairi Kelly (SNP)
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Officer 12
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Ruairi Kelly (SNP)
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Officer 12
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Allan Gow (SNP)
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Martha Wardrop (Green)
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Officer 12
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Allan Gow (SNP)
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Ruairi Kelly (SNP)
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Officer 12
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Officer 12
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Allan Gow (SNP)
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Clerk
Agenda item :
Minutes of Strathclyde Pension Fund Board of 26th February 2020.
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Allan Gow (SNP)
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Clerk
Agenda item :
Direct Investment Portfolio - Investment Proposal - Palatine Private Equity Fund IV.
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Allan Gow (SNP)
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Officer 5
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Allan Gow (SNP)
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Officer 5
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Allan Gow (SNP)
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Clerk
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Officer 5
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Allan Gow (SNP)
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Officer 5
Agenda item :
Strathclyde Pension Fund - Business Plan 2020/21.
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Richard McIndoe (Director SPF)
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Richard McIndoe (Director SPF)
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Richard McIndoe (Director SPF)
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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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Martha Wardrop (Green)
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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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Officer 4
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Martha Wardrop (Green)
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Officer 4
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Martha Wardrop (Green)
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Allan Gow (SNP)
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Clerk
Agenda item :
Pension Administration Strategy.
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Allan Gow (SNP)
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Clerk
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Officer 6
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Allan Gow (SNP)
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Clerk
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Allan Gow (SNP)
Agenda item :
Internal Audit - Travel, Expenses and Purchase Cards.
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Duncan Black (Head of Audit and Inspection)
Agenda item :
Internal Audit - Review of Governance Arrangements.
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Duncan Black (Head of Audit and Inspection)
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Allan Gow (SNP)
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Duncan Black (Head of Audit and Inspection)
Agenda item :
Internal Audit - Follow-up Audits.
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Allan Gow (SNP)
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Martha Wardrop (Green)
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Duncan Black (Head of Audit and Inspection)
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Martha Wardrop (Green)
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Richard McIndoe (Director SPF)
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Allan Gow (SNP)
Agenda item :
Internal Audit Plan 2020/21.
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Clerk
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Duncan Black (Head of Audit and Inspection)
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Allan Gow (SNP)
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Clerk
Agenda item :
Investment Performance to 31st December 2019.
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Allan Gow (SNP)
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Clerk
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Richard McIndoe (Director SPF)
Agenda item :
Review of Climate Related Risks and Opportunities.
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Richard McIndoe (Director SPF)
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Richard McIndoe (Director SPF)
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Richard McIndoe (Director SPF)
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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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Martha Wardrop (Green)
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Richard McIndoe (Director SPF)
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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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Richard Bell (SNP)
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Richard McIndoe (Director SPF)
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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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Allan Gow (SNP)
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Richard Bell (SNP)
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Allan Gow (SNP)
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Ruairi Kelly (SNP)
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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)
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Martha Wardrop (Green)
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Martha Wardrop (Green)
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Allan Gow (SNP)
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Ruairi Kelly (SNP)
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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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Richard Bell (SNP)
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Allan Gow (SNP)
Agenda item :
Investment Performance to 31st December 2019.
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-
Ruairi Kelly (SNP)
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Martha Wardrop (Green)
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Allan Gow (SNP)
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Martha Wardrop (Green)
Agenda item :
Responsible Investment to 31st December 2019.
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Allan Gow (SNP)
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Martha Wardrop (Green)
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Richard Keery (SPF)
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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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Allan Gow (SNP)
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Martha Wardrop (Green)
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Allan Gow (SNP)
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Martha Wardrop (Green)
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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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Webcast Finished
- Minutes of Strathclyde Pension Fund Board of 27th February 2020. , opens in new tab
- Direct investment Portfolio - Investment Proposal - Palatine Private Equity Fund IV., opens in new tab
- Review of Climate Related Risks and Opportunities., opens in new tab
- Strathclyde Pension Fund - Business Plan 2020/21., opens in new tab
- Pension Administration Strategy., opens in new tab
- Internal Audit - Travel, Expenses and Purchase Cards., opens in new tab
- Internal Audit - Review of Governance Arrangements, opens in new tab
- Internal Audits - Follow-up Audits, opens in new tab
- Internal Audit Plan 2020/21., opens in new tab
- Investment Performance to 31st December 2019., opens in new tab
- Fund summary as at 31st January 2020., opens in new tab
- Investment Advisory Panel, opens in new tab
- Responsible Investment to 31st December 2019., opens in new tab
- Annual Audit Plan 2019/20, opens in new tab
- Business Plan 2019/20 - Final Review. , opens in new tab
- Risk Register, opens in new tab