Meeting documents

Full Meeting Papers

• Full Meeting Papers - Pensions Committee - 26 March 2018.pdf - Full Meeting Papers, 8.56 MB

Minutes

• Minute of Pensions Committee - 26.03.18 - Minutes, 188.93 KB

Agenda

• Agenda - 26.03.18.pdf - Agenda, 159.74 KB
• B Agenda - 26.03.18.pdf - Agenda, 149.62 KB

Previous Minutes

• Item 4.1 - Minute of Pensions Committee - 12.12.17.docx.pdf - Previous Minutes, 156.28 KB

Reports

• Item 5.1 - Agenda Planning.pdf - Reports, 406.67 KB
• Item 5.2 - Lothian Pension Fund - Draft Pensions Internal Audit Plan 2018-19.pdf - Reports, 158.64 KB
• Item 5.3 - External Audit Plan for 2017-18.pdf - Reports, 1004.81 KB
• Item 5.4 - Governance Update.pdf - Reports, 1.17 MB
• Item 5.5 - 2017 Actuarial Valuation for Lothian Pension Fund.pdf - Reports, 927.08 KB
• Item 5.6 - 2017 Actuarial Valuation for Lothian Buses Pension Fund.pdf - Reports, 944.97 KB
• Item 5.7 - Merger of Lothian Buses Pension Fund and Lothian Pension Fund.pdf - Reports, 470.76 KB
• Item 5.8 - 2017 Actuarial Valuation for Scottish Homes Pension Fund.pdf - Reports, 936.16 KB
• Item 5.9 - Funding Strategy Statement.pdf - Reports, 1019.44 KB
• Item 5.10 - Pension Fund Cost Benchmarking.pdf - Reports, 280.62 KB
• Item 5.11 - Employers Participating in Lothian Pension Fund.pdf - Reports, 169.32 KB
• Item 5.12 - 2016-2018 Service Plan Update.pdf - Reports, 837.74 KB
• Item 5.13 - 2018-2020 Service Plan and Budget.pdf - Reports, 875.24 KB
• Item 5.14 - Procurement Governance and Pension Administration Software System Contract Award Recommendations Report.pdf - Reports, 182.99 KB