Venue: Carrick Suite, EICC, Morrison Street Edinburgh - EICC
No. | Item |
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1. Quorum Check |
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Quorum Check The Convener will check to ensure a quorum is in attendance to ensure the meeting can proceed. |
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2. Order of Business |
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Order of Business Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting.
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3. Declaration of Interests |
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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.
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4. Deputations |
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Deputations If any |
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5. Minutes |
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Minute of Pensions Committee of 28 September 2022 (circulated) - submitted for approval as a correct record Additional documents:
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6. Reports |
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Referrals and Recommendations from Pensions Audit Sub-Committee Referrals and Recommendations from Pensions Audit Sub-Committee |
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Agenda Planning – report by the Chief Executive Officer, Lothian Pension Fund (circulated) |
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Stewardship and Engagement Stewardship and Engagement – report by the Chief Investment Officer, Lothian Pension Fund (circulated) |
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Lothian Pension Fund Contract Awards Lothian Pension Fund Contract Awards – report by the Interim Executive Director of Corporate Services, City of Edinburgh Council (circulated) |
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Business Plan Half Year Review and Budget Update Business Plan Half Year Review and Budget Update – report by the Chief Executive Officer, Lothian Pension Fund (circulated) |
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Contribution Stability Mechanism Review 2022 Contribution Stability Mechanism Review 2022 – report by the Chief Finance Officer, Lothian Pension Fund (circulated) |
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Risk Management Summary Risk Management Summary – report by the Chief Risk Officer, Lothian Pension Fund (circulated) |
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7. Motions |
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Motions If any |
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8. Resolution to Consider in Private |
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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. |
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9. Private Business |
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Project Forth Project Forth – report by the Chief Executive Officer, Lothian Pension Fund (circulated) |