Agenda

Venue: Dunedin Room - City Chambers

Contact: Lesley Birrell  Natalie Le Couteur

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 121 KB

Minute of Pensions Audit Sub-Committee of 24 September 2019 – submitted for approval as a correct record

5. Reports

5.1

Agenda Planning pdf icon PDF 261 KB

5.2

EU Tax Claims and Other Income Tax Recoveries pdf icon PDF 262 KB

5.3

Investment Income Review Cross Border Withholding Tax pdf icon PDF 327 KB

5.4

Global Custody Services Performance pdf icon PDF 129 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. Private Reports

8.1

Lothian Pension Fund ICT Update

8.2

Risk Management In-Depth Review