Meeting documents

Full Meeting Papers

• Full Meeting Papers - Pensions Committee - 12 December 2018.pdf - Full Meeting Papers, 2.74 MB

Minutes

• Minute of Pensions Committee of 12 December 2018.pdf - Minutes, 230.24 KB

Agenda

• A Agenda - 12.12.18.pdf - Agenda, 142.06 KB
• B Agenda - 12 December 2018 - Agenda, 137.57 KB

Previous Minutes

• Item 4.1 - Minute of 26 September 2018.pdf - Previous Minutes, 159.45 KB

Reports

• Item 5.2 - Agenda Planning.pdf - Reports, 120.49 KB
• Item 5.3 - Governance Update - Revised Pension Board Constitution.pdf - Reports, 103.95 KB
• Item 5.4 - Lothian Pension Fund Investment Strategy.pdf - Reports, 1.01 MB
• Item 5.5 - Statement of Investment Principles.pdf - Reports, 315.57 KB
• Item 5.6 - Scheme Advisory Board Consultation Response.pdf - Reports, 972.77 KB
• Item 5.7 - Stewardship and Engagement.pdf - Reports, 161.08 KB
• Item 5.8 - 2018-2020 Service Plan Update.pdf - Reports, 187.5 KB
• Item 5.9 - Risk Management Summary.pdf - Reports, 197.1 KB

Motions, amendments and addendums

• Motions, amendments and Addendums - Pensions Committee - 12 December 2018 - Motions, amendments and addendums, 331.17 KB