Agenda
PDF 206 KBVenue: Dunedin Room - City Chambers
Contact: Lesley Birrell
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1. 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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2. Declaration of Interests |
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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. |
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Deputations 3.1 If any |
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Deputations If any |
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Minutes 4.1 Minute of [Meeting] of [Date] (circulated) – submitted for approval as a correct record |
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Minute of Pensions Committee of 26 June 2019 – submitted for approval as a correct record |
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5. Reports |
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Referrals and Recommendations from Pensions Audit Sub-Committee Referrals and Recommendations from Pensions Audit Sub-Committee |
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Lothian Pension Fund Contract Awards (Period 1 January to 30 June 2019) |
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6. 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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7. Reports |
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LPFE Limited and LPFI Limited Annual Report |
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Employer Covenant Review 2019 |
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Employers Participating in Lothian Pension Fund |
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Lothian Pension Fund ICT Update |
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Governance Update |
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Office Relocation |
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Additional Item - Employers Participating in the Lothian Pension Fund - Visit Scotland |