Agenda

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 25 September 2024 – submitted for approval as a correct record.

Action Tracker – submitted for approval as a correct record.

Referrals and Recommendations from the Pensions Audit Sub-Committee – report by Cllr Neil Ross, City of Edinburgh Council.

Statement of Responsible Investment Principles - report by the Chief Investment Officer, Lothian Pension Fund

Lothian Pension Fund Business Plan, Budget and Strategy Update - report by the Chief Finance Officer, Lothian Pension Fund

Pension Administration Strategy – report by the Chief Operating and People Officer, Lothian Pension Fund.

Quarterly Governance Update - report by the Company Secretary, Lothian Pension Fund

Lothian Pension Fund, Risk Appetite Statement - report by the Chief Risk Officer, Lothian Pension Fund

Supplier Management Overview - report by the Chief Finance Officer, Lothian Pension Fund

Risk and Compliance Update – report by the Chief Risk Officer, Lothian Pension Fund.

If any.