Agenda
PDF 362 KBVenue: Virtual Meeting - via Microsoft Teams
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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 Sub-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 10 December 2019 - submitted for approval as a correct record |
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6. Reports |
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Summary of March Committee Reports Additional documents:
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Lothian Pension Fund – Proposed Internal Audit Plan for 2020/21 |
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Lothian Pension Fund Unaudited Annual Report (and Financial Statements) 2020 |
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7. Motions |
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Motions If any |
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8. Resolution to Consider in Private |
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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. |
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9. Private Reports |
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Lothian Pension Fund Group Controls and Compliance |