Agenda

Venue: Carrick Suite, EICC, Morrison Street Edinburgh - EICC

Items
No. Item

1. Quorum Check

1.1

Quorum Check

The Convener will check to 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

Minutes pdf icon PDF 214 KB

Minute of Pensions Committee of 28 September 2022 (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 619 KB

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

6.3

Stewardship and Engagement pdf icon PDF 14 MB

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

6.4

Lothian Pension Fund Contract Awards pdf icon PDF 1 MB

Lothian Pension Fund Contract Awards – report by the Interim Executive Director of Corporate Services, City of Edinburgh Council (circulated)

6.5

Business Plan Half Year Review and Budget Update pdf icon PDF 2 MB

Business Plan Half Year Review and Budget Update – report by the Chief Executive Officer, Lothian Pension Fund (circulated)

6.6

Contribution Stability Mechanism Review 2022 pdf icon PDF 1 MB

Contribution Stability Mechanism Review 2022 – report by the Chief Finance Officer, Lothian Pension Fund (circulated)

6.7

Risk Management Summary pdf icon PDF 3 MB

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

7. Motions

7.1

Motions

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 item of business on the grounds that it 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

Project Forth

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