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 Sub-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 Audit Sub Committee of 26 September 2023 (circulated) – submitted for approval as a correct record.

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

Lothian Pension Fund - Internal Audit Update – November 2023 - report by Principal Audit Manager, City of Edinburgh Council (circulated)

Employer Performance and Data Quality Update – report by the Chief Operations Officer, Lothian Pension Fund (circulated)

Investment Income Review Cross Border Withholding Tax and EU Tax Recoveries – report by the Chief Finance Officer, Lothian Pension Fund (circulated)

None.

The Sub-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.

Risk & Compliance Update - report by the Chief Risk Officer, Lothian Pension Fund (circulated)

IT Information Security Update – report by the Chief Operations Officer, Lothian Pension Fund