Venue: Virtual Meeting - via Microsoft Teams
No. | Item |
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1. Quorum Check |
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Quorum Check The Convener will checkto ensure a quorum is in attendance to ensure the meeting can proceed.
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2. Order of Business |
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Order of Business Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting. |
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3. Declaration of Interests |
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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.
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4. Deputations |
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Deputations If any |
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5. Minutes |
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Minute of Pensions Committee of 11 December 2019 - submitted for approval as a correct record |
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6. Reports |
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Recommendations from Pensions Audit Sub-Committee Recommendations from Pensions Audit Sub-Committee |
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Summary of March Committee Reports PDF 8 MB Additional documents:
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Lothian Pension Fund – Proposed Internal Audit Plan for 2020/21 PDF 2 MB |
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Lothian Pension Fund Unaudited Annual Report (and Financial Statements) 2020 PDF 18 MB |
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Annual Investment Update – Scottish Homes Pension Fund PDF 3 MB |
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7. Motions |
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Motions If any |
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8. Resolution to Consider in Private |
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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. |
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9. Private Reports |
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Joint Investment Strategy Panel – Terms of Reference |
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COVID-19 Impact and Response |
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Lothian Pension Fund Group Controls and Compliance |