Agenda

Venue: Virtual Meeting - via Microsoft Teams

Items
No. Item

1. Quorum Check

1.1

Quorum Check

The Convener will checkto ensure a quorum is in attendance to ensure the meeting can proceed.

 

2. Order of Business

2.1

Order of Business

Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting.

3. Declaration of Interests

3.1

Declaration of Interests

Members of the Committee and members of the Pensions Board should declare anyfinancial and non?financial interests they have in the items of business for consideration,identifying the relevant agenda item and the nature of their interest.

 

 

4. Deputations

4.1

Deputations

If any

5. Minutes

5.1

Minutes pdf icon PDF 130 KB

Minute of Pensions Committee of 11 December 2019 - submitted for approval as a correct record

6. Reports

6.1

Recommendations from Pensions Audit Sub-Committee

Recommendations from Pensions Audit Sub-Committee

6.2

Agenda Planning pdf icon PDF 2 MB

6.3

Summary of March Committee Reports pdf icon PDF 8 MB

Additional documents:

6.4

Lothian Pension Fund - Internal Audit Opinion and Annual Report for the Year Ended 31 March 2020 pdf icon PDF 2 MB

6.5

Lothian Pension Fund – Proposed Internal Audit Plan for 2020/21 pdf icon PDF 2 MB

6.6

External Audit Annual Plan 2019/20 pdf icon PDF 2 MB

6.7

Lothian Pension Fund Unaudited Annual Report (and Financial Statements) 2020 pdf icon PDF 18 MB

6.8

Funding Strategy Statement pdf icon PDF 5 MB

6.9

Statement of Investment Principles pdf icon PDF 3 MB

6.10

Policy Statement - Responsible Investment pdf icon PDF 3 MB

6.11

Joint Investment Strategy Panel Activity pdf icon PDF 4 MB

6.12

Annual Investment Update – Lothian Pension Fund pdf icon PDF 10 MB

6.13

Annual Investment Update – Scottish Homes Pension Fund pdf icon PDF 3 MB

6.14

Risk Management Summary pdf icon PDF 3 MB

7. Motions

7.1

Motions

If any

8. Resolution to Consider in Private

8.1

Resolution to Consider in Private

The Committee is requested under Section 50(A)(4) of the Local Government (Scotland) Act 1973, to exclude the public from the meeting for the following items of business on the grounds that they would involve the disclosure of exempt information as defined in Paragraphs 6 and 9 of Part 1 of Schedule 7A of the Act.

9. Private Reports

9.1

Joint Investment Strategy Panel – Terms of Reference

9.2

COVID-19 Impact and Response

9.3

Lothian Pension Fund Group Controls and Compliance