Agenda

The Convener will checkto 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 Pensions 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 Pensions Committee of 23 March 2023 (circulated)  – submitted for approval as a correct record

Referrals and Recommendations from Pensions Audit Sub-Committee

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

Funding Strategy Statement - report by the Senior Pensions Employers and Members Manager, Lothian Pension Fund (circulated)

Lothian Pension Fund – Annual Report and Accounts (Unaudited) - report by the Chief Executive Officer, Lothian Pension Fund (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 Pension Fund – report by the Chief Investment Officer, Lothian Pension Fund (circulated)

Risk and Compliance Quarterly Update - 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.

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

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