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Falkirk Council

Pensions Committee — 25 August 2022

Pensions Committee

10:00 · Europe/London Lesser Town Hall, Falkirk
Official meeting page

On the agenda

  1. 1
    Apologies
  2. 2
    Declarations of Interest
  3. 3
    Minute
    3 - Minute 1703.pdf
  4. 4
    Rotation of Chair of the Board
    4 - Rotation of Chair of the Board.pdf
    Item Minute - 25 August 2022
  5. 5
    Unaudited Annual Report and Accounts 2021/22
    5 - Unaudited Annual Report and Accounts 202122.pdf
    Item Minute - 25 August 2022
  6. 6
    Pension Fund Delegation
    6 - Pension Fund Delegation.pdf
    Item Minute - 25 August 2022
  7. 7
    General Governance Matters
    7 - General Governance Matters.pdf
    Item Minute - 25 August 2022
  8. 8
    Market Review and Fund Manager Performance
    8 - Market Review and Fund Manager Performance.pdf
    Item Minute - 25 August 2022
  9. 9
    Engagement and Voting Activity
    9 - Engagement and Voting Activity - RS_Part1.pdf
    9 - Engagement and Voting Activity - RS_Part2.pdf
    9 - Engagement and Voting Activity - RS_Part3.pdf
    Item Minute - 25 August 2022
  10. 10
    Exclusion of Public
  11. 11
    Joint Investment Strategy Panel Update
  12. 12
    Merger Update
  13. 13
    Pension Fund Merger Budget

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