Agenda

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

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

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

If any

Minute of the Pensions Committee of 27 September 2023 – submitted for approval as a correct record.

Referrals and Recommendations from Pensions Audit Sub-Committee

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

Business Plan and Budget Update – report by Chief Finance Officer, Lothian Pension Fund

Stewardship – report by Chief Investment Officer, Lothian Pension Fund (circulated)

Holdings Report - report by the Chief Investment Officer, Lothian Pension Fund (circulated)

Risk & Compliance Update - report by the Chief Risk Officer, Lothian Pension Fund (circulated)

If any.

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.

2023 Triennial Valuation Update – report by Chief Executive Officer, Lothian Pension Fund (circulated)