The Board meets quarterly.

The papers for every quarterly Board meeting are generally the same as the Strathclyde Pension Fund Committee's (that meets alongside the Board a few days after each Board meeting) and include:

  • an administration performance report
  • a funding update / investment portfolio valuation
  • an investment performance report
  • investment strategy recommendations from the Investment Advisory Panel
  • a responsible investment (RI) report
  • a risk register

The papers for the March quarterly meeting will include our business plan for the next scheme year.

Minutes from all quarterly Board meetings post 2016 are available below:

29 February 2019

27 November 2018

29 August 2018

16 May 2018 

21 February 2018

29 November 2017

30 August 2017

19 June 2017

27 February 2017