Documents for Meeting 20 November 2009 - Pension Fund Panel |
| Agenda Item | Document Name | Document Type |
|---|---|---|
| 0 | Agenda | Agenda |
| 1 | Apologies for absence | Report |
| 2 | Declarations of interest | Report |
| 3 | Minutes | Report |
| 4 | Chairman's communications | Report |
| 5 | Pension Fund Annual General Meeting 2009 | Report |
| 6 | Pension Fund - Scheme of Delegation | Report |
| 7 | Training Plan | Report |
| 8 | Review of the Pension Fund's Business Plan | Report |
| 9 | Review of the Pension Fund's Statement of Investment Principles | Report |
| 10 | Review of the Pension Fund's Funding Strategy Statement | Report |
| 11 | Review of the Pension Fund's Governance Policy and Governance Compliance Statement | Report |
| 12 | Communication Statement | Report |
| 13 | Admission Bodies Action Plan | Report |
| 14 | Economic and Financial Background | Report |
| 15 | Exclusion of the Press and Public | Report |
| 16 | Investement Matters - update including recent performance returns (exempt) | Report |
| 17 | Property Portfolio - update (exempt) | Report |
| 18 | Alternative Investments Portfolio - update (exempt) | Report |
| 19 | Managers' fees and transaction costs in 2008/09 (exempt) | Report |
| 20 | Comparisons with other Local Government Pension Scheme funds | Report |
| 21 | Future of the UK equities portfolio | Report |
| 22 | Inveting in emerging markets and gold | Report |
| 23 | Risk management of the Pension Fund's investment arrangements | Report |
| 24 | Pension Fund representatives and appointment of an independent adviser | Report |
