Agenda

Special Meeting, Pensions Committee - Wednesday, 23rd April, 2025 2.00 pm

Venue: Dean of Guild Court Room - City Chambers

Contact: Taylor Ward

Items
No.	Item
	1. Quorum Check
1.1	Quorum Check View the background to item 1.1 The Convener will check to ensure a quorum is in attendance to ensure he meeting can proceed.
	2. Order of Business
2.1	Order of Business View the background to item 2.1 Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting.
	3. Declarations of Interest
3.1	Declarations of Interest View the background to item 3.1 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.
	4. Deputations
4.1	Deputations View the background to item 4.1 If any
	5. Motions
5.1	Motions View the background to item 5.1 If any.
	6. Resolution to Consider in Private
6.1	Resolution to Consider in Private PDF 113 KB View the background to item 6.1 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 ground that they would involve the disclosure of exempt information as defined in Paragraphs 1 and 12 of Part 1 of Schedule 7A of the Act.
	7. Private Business
7.1	Internal Audit Response to S95 Officer Pensions Committee Action View the background to item 7.1 Internal Audit Response to S95 Officer Pensions Committee Action – report by Head of Internal Audit, The City of Edinburgh Council