Agenda

Venue: Dunedin Room - City Chambers

Contact: Lesley Birrell 

Items
No. Item

1. Order of Business

1.1

Order of Business

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

2. Declaration of Interests

2.1

Declaration of Interests

Members 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.

3.

Deputations

3.1       If any

3.1

Deputations

If any

4.

Minutes

4.1       Minute of [Meeting] of [Date] (circulated) – submitted for approval as a correct record

4.1

Minutes pdf icon PDF 140 KB

Minute of Pensions Committee of 26 June 2019 – submitted for approval as a correct record

5. Reports

5.1

Referrals and Recommendations from Pensions Audit Sub-Committee

Referrals and Recommendations from Pensions Audit Sub-Committee

5.2

Agenda Planning pdf icon PDF 259 KB

5.3

Audited Annual Report 2019 of the Lothian Pension Fund and Scottish Homes Pensions Fund Including Annual Report by External Auditor pdf icon PDF 8 MB

5.4

Lothian Pension Fund Contract Awards (Period 1 January to 30 June 2019) pdf icon PDF 230 KB

5.5

Overpayment of Pension pdf icon PDF 91 KB

5.6

Service Plan Update pdf icon PDF 159 KB

5.7

Risk Management Summary pdf icon PDF 353 KB

6. Resolution to Consider in Private

6.1

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.

7. Reports

7.1

LPFE Limited and LPFI Limited Annual Report

7.2

Employer Covenant Review 2019

7.3

Employers Participating in Lothian Pension Fund

7.4

Lothian Pension Fund ICT Update

7.5

Governance Update

7.6

Office Relocation