Glasgow City Council

Strathclyde Pension Fund Committee — 10 September 2025

Strathclyde Pension Fund Committee

10 September 2025 13:30 · Europe/London By video conference

Official meeting page

Meeting papers & recordings

Public Agenda(4.2MB)

Agenda Notice(0.14MB)

Public Minutes(0.12MB)

On the agenda

1
Training - ESG, stewardship and climate solutions - Presentation by Morningstar Sustainalytics.
Item Minute - 10 September 2025
2
Annual Audit Report - Report by EY.
Item Minute - 10 September 2025

2.1 EY Annual Audit Report cover.doc

2.2 2025 TCwG response to EY.doc

2.3 Letter of representation-GPS LG Pension Scheme (002).docx

2.4 SPF Annual Audit Report 2024-25 - draft.pdf
3
Audited Annual Accounts 2024/25 - Report by Director of Strathclyde Pension Fund.
Item Minute - 10 September 2025

3 Audited Annual Accounts 2024-25.doc
4
DIP investment proposals - Reports by Director of Strathclyde Pension Fund:-
(a)
Maven UK Regional Buyout Fund II; and
Item Minute - 10 September 2025

4.1 Maven UK Regional Buyout Fund II Committee Paper (final draft) (25 08 25).docx
(b)
Man Responsible Investment Community Housing Fund 3.
Item Minute - 10 September 2025

4.2 Man CoHo 3 Committee Paper (final draft) (25 08 25).docx
5
Administration - Update - Report by Director of Strathclyde Pension Fund.
Item Minute - 10 September 2025

5 Administration Update (FINAL).doc
6
Finance - Update - Report by Director of Strathclyde Pension Fund.
Item Minute - 10 September 2025

6 Finance Update -p5 2025.docx
7
Investment - Update - Report by Director of Strathclyde Pension Fund.
Item Minute - 10 September 2025

7 Investment Update.docx
8
Funding - Update - Report by Director of Strathclyde Pension Fund.
Item Minute - 10 September 2025

8.1 Funding Update.doc

8.2 Funding Update.pdf
9
Business Plan - Report by Director of Strathclyde Pension Fund.
Item Minute - 10 September 2025

9 Business Plan Update.doc
10
Risk Register - Report by Director of Strathclyde Pension Fund.
Item Minute - 10 September 2025

10 Risk Register.doc