Venue: Hymans Robertson Offices - Exchange Place 1, 1 Semple Street, Edinburgh, EH3 8BL
No. | Item |
---|---|
1. Quorum Check |
|
Quorum Check 1.1 The Convener will check to ensure a quorum is in attendance to ensure the meeting can proceed. |
|
2. Order of Business |
|
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 |
|
Declaration of Interests 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. |
|
4. Deputations |
|
Deputations If any |
|
5. Minutes |
|
Minutes - 29 June 2022 Minute of the Pensions Committee of 29 June 2022 (circulated) – submitted for approval as a correct record Additional documents:
|
|
6. Reports |
|
Referrals and Recommendations from the Pensions Audit Sub-Committee Referrals and Recommendations from the Pensions Audit Sub-Committee |
|
Agenda Planning – report by the Chief Executive Officer, Lothian Pension Fund (circulated) |
|
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:
|
|
Lothian Pension Fund - Internal Audit Update as at 31 August 2022 Lothian Pension Fund – Internal Audit Update as at 31 August 2022 - report by the Senior Audit Manager, City of Edinburgh Council (circulated) |
|
Business Plan and Budget Update Business Plan and Budget Update - report by the Chief Executive Officer, Lothian Pension Fund (circulated) |
|
Funding Strategy Statement Update Funding Strategy Statement Update - report by the Chief Finance Officer, Lothian Pension Fund (circulated) |
|
Risk Management Summary Risk Management Summary - report by the Chief Risk Officer, Lothian Pension Fund (circulated) |
|
7. Motions |
|
Motions If any |
|
8. Resolution to Consider in Private |
|
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 |
|
Employers Participating in the Lothian Pension Fund Employers Participating in the Lothian Pension Fund - report by the Chief Finance Officer, Lothian Pension Fund (circulated) |
|
Overpayment of Pension Overpayment of Pension - report by the Chief Executive Officer, Lothian Pension Fund (circulated) |
|
Employer Covenant Review 2022 Employer Covenant Review 2022 – report by the Chief Finance Officer, Lothian Pension Fund (circulated) |
|
Project Forth Project Forth – report by the Chief Executive Officer, Lothian Pension Fund (circulated) |