Agenda

Venue: Mandela Room - City Chambers

Contact: Lesley Birrell 

Items
No. Item

1. Order of Business

1.1

Order of Business

Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting.

2. Declaration of Interests

2.1

Declaration of Interests

Members 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.

3. Deputations

3.1

Deputations

If any

4. Minute

4.1

Minutes pdf icon PDF 124 KB

Minute of Pensions Audit Sub-Committee of 25 June 2019 - submitted for approval as a correct record

5. Reports

5.1

Agenda Planning pdf icon PDF 260 KB

5.2

Audited Annual Report 2019 of the Lothian Pension Fund and Scottish Homes Pension Fund Including Annual Report by External Auditor pdf icon PDF 8 MB

5.3

Pensions Data Quality pdf icon PDF 367 KB

5.4

Irrecoverable Overpayment of Pensions - Decisions Made Under Delegated Authority pdf icon PDF 136 KB

5.5

Fraud Prevention pdf icon PDF 105 KB

5.6

Risk Management Summary pdf icon PDF 353 KB

6. Motions

6.1

Motions

If any

7. Resolution to Consider in Private

7.1

Resolution to Consider in Private

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 6 and 9 of Part 1 of Schedule 7A of the Act.

8. Reports

8.1

LPFE Limited and LPFI Limited Annual Report

8.2

Lothian Pension Fund ICT Update