Agenda
PDF 123 KBVenue: LPF Board Room - LPF Board Room, Atria One, 144 Morrison Street, Edinburgh
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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 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 Pensions Audit Sub-Committee of 6 December 2022 - submitted for approval as a correct record Additional documents:
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6. Reports |
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Agenda Planning – report by the Chief Executive Officer, Lothian Pension Fund (circulated) |
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Lothian Pension Fund - Internal Audit Update - February 2023 Lothian Pension Fund – Internal Audit Update – February 2023 - report by the Head of Internal Audit, City of Edinburgh Council (circulated) |
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Lothian Pension Fund – Proposed Internal Audit Plan for 2023/24 Lothian Pension Fund – Proposed Internal Audit Plan for 2023/24 – report by the Head of Internal Audit, City of Edinburgh Council (circulated) |
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External Audit Annual Plan 2022/23 by Azets External Audit Annual Plan 2022/23 by Azets – 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 |