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Falkirk Council

Pensions Committee — 18 March 2025

Pensions Committee

10:00 · Europe/London Grangemouth Community Education Unit, 69-71 Abbots Road, Grangemouth, FK3 8JB
Official meeting page

On the agenda

  1. 1
    Apologies
  2. 2
    Declarations of Interest
  3. 3
    Minute
    3 - Minute 2611.pdf
  4. 4
    Pension Fund - External Audit - Annual Audit Plan
    4 - Pension Fund – External Audit - Annual Audit Plan.pdf
    Item Minute - 18 March 2025
  5. 5
    Pension Fund Governance Policy and Compliance Statement
    5 - Pension Fund Governance Policy and Compliance Statement.pdf
    Item Minute - 18 March 2025
  6. 6
    General Governance Matters
    6 - General Governance Matters.pdf
    Item Minute - 18 March 2025
  7. 7
    Investment Review
    7 - Investment Review.pdf
    Item Minute - 18 March 2025
  8. 8
    Engagement and Voting Activity
    8 - Engagement and Voting Activity.pdf
    Item Minute - 18 March 2025
  9. 9
    Review of Investment Principles
    Item Minute - 18 March 2025
    9 - Review of Fund’s Investment Principles.pdf
  10. 10
    Pension Fund Business Plan
    Item Minute - 18 March 2025
    10 - Pension Fund Business Plan.pdf
  11. 11
    Exclusion of Public
  12. 12
    Pension Fund Budget
  13. 13
    Joint Investment Forum Update

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