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. Reports

5.1

Lothian Pension Fund - Internal Audit Opinion and Annual Report for the Year Ended 31 March 2021 pdf icon PDF 1 MB

Lothian Pension Fund - Internal Audit Opinion and Annual Report for the Year Ended 31 March 2021 – Report by the Chief Internal Auditor, City of Edinburgh Council (circulated)

6. Motions

6.1

If any

None.