Venue: Virtual Meeting - via Microsoft Teams
No. | Item |
---|---|
Quorum Check The Convener will check to ensure a quorum is in attendance to ensure the meeting can proceed. |
|
Order of Business Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting. |
|
Declaration of Interests 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.
|
|
Deputations If any |
|
Minute of Pensions Audit Sub-Committee of 8 December 2020 (circulated) - submitted for approval as a correct record Additional documents:
Minutes: Decision
The approve the minute of the XXXX Committee of XXXX as a correct record. |
|
Agenda Planning – report by the Chief Risk Officer, Lothian Pension Fund (circulated) |
|
LPF Unaudited Annual Report (and Financial Statements) 2021 LPF Unaudited Annual Report (and Financial Statements) 2021 – report by the Chief Finance Officer, Lothian Pension Fund (circulated) Additional documents: |
|
Risk Management Summary Risk Management Summary – report by the Chief Risk Officer, Lothian Pension Fund (circulated) |
|
Motions If any |
|
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 1.3, 6 and 9 of Part 1 of Schedule 7A of the Act. Minutes: The Committee, under Section 50(A)(4) of the Local Government (Scotland) Act 1973, excluded the public from the meeting for the following item of business on the grounds that it involved the disclosure of exempt information as defined in paragraphs [xx] of Part 1 of Schedule 7(A) of the Act.
|
|
LPF Group Controls and Compliance LPF Group Controls and Compliance – report by the Chief Executive Officer, Lothian Pension Fund (circulated) |