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 - 23 June 2021 pdf icon PDF 207 KB

Minute of Pensions Committee of 23 June 2021 (circulated) – submitted for approval as a correct record

Additional documents:

5.2

Minutes - 20 August 2021 pdf icon PDF 136 KB

Minute of Pensions Committee (Additional Meeting) of 20 August 2021 (circulated) – submitted for approval as a correct record

6. Reports

6.1

Referrals and Recommendations from Pensions Audit Sub-Committee

Referrals and Recommendations from Pensions Audit Sub-Committee

6.2

Agenda Planning pdf icon PDF 805 KB

Agenda Planning – report by the Chief Risk Officer, Lothian Pension Fund (circulated)

6.3

Audited Annual Report and Accounts of LPF and Scottish Homes pdf icon PDF 421 KB

Audited Annual Report and Accounts of the Lothian Pension Fund and Scottish Homes Pension Fund – report by the Chief Finance Officer, Lothian Pension Fund (circulated)

Additional documents:

6.4

Lothian Pension Fund Contract Awards Update pdf icon PDF 1 MB

Lothian Pension Fund Group - Contract Awards (Period 1 January to 30 June 2021) – report by the Executive Director of Corporate Services, The City of Edinburgh Council (circulated)

6.5

Operating Plan and Budget Update pdf icon PDF 2 MB

Operating Plan and Budget Update – report by the Chief Finance Officer, Lothian Pension Fund (circulated)

6.6

Risk Management Summary pdf icon PDF 1 MB

Risk Management Summary – report by the Chief Risk Officer, Lothian Pension Fund (circulated)

7. Motions

7.1

Motions

None.

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 1.3 and 6 of Part 1 of Schedule 7A of the Act.

9. Private Reports

9.1

Employers Participating in the Lothian Pension Fund

Employers Participating in the Lothian Pension Fund – report by the Chief Finance Officer, Lothian Pension Fund (circulated)

9.2

Project Forth

Project Forth – report by the Chief Executive Officer, Lothian Pension Fund (circulated)