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

Minute of 29 September 2020 pdf icon PDF 194 KB

Minute of Pensions Committee of 29 September 2020 (circulated) - submitted for approval as a correct record

Additional documents:

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 437 KB

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

6.3

Stewardship and Engagement pdf icon PDF 2 MB

Stewardship and Engagement – Report by the Chief Investment Officer, Lothian Pension Fund (circulated)

6.4

Operating Plan Update pdf icon PDF 2 MB

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

6.5

Risk Management Summary pdf icon PDF 800 KB

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

7. Motions

7.1

If any

If any

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 Business

9.1

Governance Update

Governance Update – Report by the Chief Risk Officer, Lothian Pension Fund (circulated)

10. Motions and Amendments pdf icon PDF 106 KB