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Glasgow City Council

Strathclyde Pension Fund Committee — 19 March 2025

Strathclyde Pension Fund Committee

13:30 · Europe/London City Chambers, Glasgow
Official meeting page

Meeting papers & recordings

On the agenda

  1. 1
    Training - Actuarial Update - Presentation by Hymans Robertson.
  2. 2
    Funding update - Report by Director of Strathclyde Pension Fund.
  3. 3
    Direct Impact Portfolio - Investment proposals - Reports by Director of Strathclyde Pension Fund.
  4. (a)
    Clean Growth Fund II; and
  5. (b)
    Octopus Affordable Housing.
  6. 4
    Risk Policy and Strategy and Risk Register - Report by Director of Strathclyde Pension Fund.
  7. 5
    2025/26 Business Plan - Report by Director of Strathclyde Pension Fund.
  8. 6
    Internal Audit - Reports by Head of Audit and Inspection:-
  9. (a)
    Global Internal Audit Standards; and
  10. (b)
    Internal audit plan 2025/26.
  11. 7
    Annual audit plan 2024/25 - Report by Director of Strathclyde Pension Fund.
  12. 8
    Administration update - Report by Director of Strathclyde Pension Fund.
  13. 9
    Finance update - Report by Director of Strathclyde Pension Fund.
  14. 10
    Investment update - Report by Director of Strathclyde Pension Fund.

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