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1.
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Adoption of the agenda
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2.
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Conflict of interest disclosures
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3.
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Approval of the Summary Record of the 15 September 2026 meeting
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4.
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Workplan of the 13 November 2026 meeting – Follow up on requests
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5.
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Investment performance reports:
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5.1
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Quarterly Investment Report as at 30.09.2026
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5.2
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Macro Background & Overview of portfolios
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5.3
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Ortec Finance Risk report as at 30.09.2026
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6.
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2027 Risk Limit – For recommendation
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7.
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2027 Strategic Asset Allocation:
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7.1
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Ortec Finance presentation
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7.2
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2026 Strategic Asset Allocation – For recommendation
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8.
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Lunch break
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9.
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Annual report on counterparty risk
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10.
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Report on the divestment of an illiquid asset with commitments exceeding 20 MCHF: Balyasny Atlas (in accordance with the General Investment Guidelines, section 3.4)
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11.
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Contract extension for the provision of global custodian services to the Pension Fund and re-appointment of the custodian – For recommendation:
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11.1
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Contract extension and re-appointment proposal
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11.2
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Overview and due diligence report on Northern Trust services (PFMU)
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12.
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Artificial Intelligence adoption strategy update
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13.
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IC workplans:
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14.
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Any other business
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15.
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Documents for information:
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15.1
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General Investment Guidelines – See section 3.4 related to item 9 of the current agenda
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15.2
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Procedures relating to the selection process of the external service providers involved in the Pension Fund’s asset management process
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16.
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Document approved by the PFIC on 15 September 2026: Summary record of the 3 June 2026 meeting
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