Glasgow City Council
Strathclyde Pension Fund Committee — 1 March 2023
Strathclyde Pension Fund Committee
Official meeting pageMeeting papers & recordings
On the agenda
- 1Training - Presentation by ICG Longbow.
- 2Internal Audit - Reports by Head of Audit and Inspection:-
- (a)Review of Scheme of Delegation; and
- (b)
- 3Pension Administration Strategy - Review - Report by Director of Strathclyde Pension Fund.
- 4Direct Impact Portfolio - Investment Proposals - Reports by Director of Strathclyde Pension Fund:-
- (a)Capital Dynamics Clean Energy UK Fund;
- (b)Corran Environmental Fund II; and
- (c)Places for People Scottish Mid-Market Rental Fund.
- 5Property Portfolio - Appointments - Reports by Director of Strathclyde Pension Fund:-
- (a)
- (b)Development works - Bankside House, London;
- (c)Development works - Unit B, Railway Triangle, Portsmouth; and
- (d)Development works - Ashburton Point, Trafford Park, Manchester.
- 6Climate Change Strategy - Climate Action Plan - Report by Director of Strathclyde Pension Fund.
- 7Business Plan 2023/24 - Report by Director of Strathclyde Pension Fund.
- 8Annual Audit Plan 2022/23 - Report by Director of Strathclyde Pension Fund.
- 9Administration update - Report by Director of Strathclyde Pension Fund.
- 10Finance update - Report by Director of Strathclyde Pension Fund.
- 11Investment Update - Report by Director of Strathclyde Pension Fund.
- 12Risk Register - Update - Report by Director of Strathclyde Pension Fund.