Strathclyde Pension Fund Committee — 23 June 2026

1. 1
   Training - Current Investment Environment - Presentation by Baillie Gifford.

   Item Minute - 23 June 2026
2. 2
   UK Property Portfolio - Refurbishment Proposal, Admiral Hyson Industrial Estate, London - Report by Director of Strathclyde Pension Fund.

   Item Minute - 23 June 2026

   2 UK Property Portfolio - Award of Refurbishment Contract.doc
3. 3
   Internal Audit - Reports by Head of Audit and Inspection:-
4. (a)
   Altair Application Audit;

   Item Minute - 23 June 2026

   Item 3a SPFO Altair System (Final Report).docx
5. (b)
   Review of Direct Impact Portfolio; and

   Item Minute - 23 June 2026

   Item 3b SPF Direct Impact Portfolio (Final report).docx
6. (c)
   Internal Audit Annual Report and Annual Governance Statement 2025/26.

   Item Minute - 23 June 2026

   Item 3c SPFO IA Annual Report 2025 26.docx
7. 4
   Strathclyde Pension Fund and Financial Statements for year ended 31st March 2026 - Report by Strathclyde Pension Fund.

   Item Minute - 23 June 2026

   Item 4 - Unaudited Annual Report 2025-26.doc

   Item 4 - Attachement 2026 Annual Report v.3.pdf
8. 5
   Strathclyde Pension Fund Office Hospitality Register for year ended 31st March 2026 - Report by Director of Strathclyde Pension Fund.

   Item Minute - 23 June 2026

   Item 5 Gifts and Hospitality.docx

   Item 5 Appd 1 SPFO Gifts Hospitality Register 2025-26.pdf

   Item 5 Appd 2 SPFO Gifts Hospitality Register 2025-26.pdf
9. 6
   Training Policy, Practice and Plan - Report by Director of Strathclyde Pension Fund.

   Item Minute - 23 June 2026

   Item 6 Training Policy Practice and Plan.doc
10. 7
    Funding Update - Report by Strathclyde Pension Fund.

    Item Minute - 23 June 2026

    Item 7 Funding Update.doc

    Item 7 SPF- Funding update at 31 Mar 2026.pdf

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