Agenda

1.1        The Convener will check to ensure a quorum is in attendance to ensure the meeting can proceed.

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

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.

If any

Minute of the Pensions Committee of 22 March 2022 (circulated) – submitted for approval as a correct record

Appointments to the Pensions Audit Sub-Committee – report by the Interim Executive Director of Corporate Services, City of Edinburgh Council (circulated)

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

LPF Unaudited Annual Report (and Financial Statements) 2022 - report by the Chief Finance Officer, Lothian Pension Fund (circulated)

Lothian Pension Fund – Internal Audit Opinion and Annual Report for the Year Ended 31 March 2022 – report by the Head of Audit and Risk/Chief Internal Auditor, City of Edinburgh Council (circulated)

Statement of Investment Principles – report by the Chief Investment Officer, Lothian Pension Fund (circulated)

Joint Investment Strategy Panel Activity – report by the Chief Investment Officer, Lothian Pension Fund (circulated)

Annual Investment Update - Lothian Pension Fund – report by the Chief Investment Officer, Lothian Pension Fund (circulated)

Annual Investment Update - Scottish Homes – report by the Chief Investment Officer, Lothian Pension Fund (circulated)

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

If any

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.

ICT and Cyber Security Update – report by the Chief Executive Officer, Lothian Pension Fund (circulated)

Annual LPF Group Governance Update - report by the Chief Risk Officer, Lothian Pension Fund (circulated)

Project Forth – report by the Chief Executive Officer, Lothian Pension Fund (circulated)

Overpayment of Pension – report by the Chief Finance Officer, Lothian Pension Fund (circulated)