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 checkto 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 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. |
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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 23 March 2023 Minute of Pensions Committee of 23 March 2023 (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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Funding Strategy Statement Funding Strategy Statement - report by the Senior Pensions Employers and Members Manager, Lothian Pension Fund (circulated) |
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Lothian Pension Fund - Annual Report and Accounts (Unaudited) Lothian Pension Fund – Annual Report and Accounts (Unaudited) - report by the Chief Executive Officer, Lothian Pension Fund (circulated) Additional documents: |
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Statement of Investment Principles Statement of Investment Principles - report by the Chief Investment Officer, Lothian Pension Fund (circulated) |
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Joint Investment Strategy Panel Activity Joint Investment Strategy Panel Activity – report by the Chief Investment Officer, Lothian Pension Fund (circulated) |
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Annual Investment Update - Lothian Pension Fund Annual Investment Update - Lothian Pension Fund – report by the Chief Investment Officer, Lothian Pension Fund (circulated) |
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Annual Investment Update - Scottish Homes Pension Fund Annual Investment Update - Scottish Homes Pension Fund – report by the Chief Investment Officer, Lothian Pension Fund (circulated) |
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Risk and Compliance Quarterly Update Risk and Compliance Quarterly Update - 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 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. |
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9. Private Reports |
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Annual LPF Group Governance Update Annual LPF Group Governance Update – report by the Chief Executive Officer, Lothian Pension Fund (circulated) |
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Project Forth – report by the Chief Executive Officer, Lothian Pension Fund (circulated) Additional documents:
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