Agenda

Venue: Virtual Meeting - via Microsoft Teams

Items
No. Item

1. Quorum Check

1.1

Quorum Check

The Convener will check to ensure a quorum is in attendance to ensure the meeting can proceed.

2. Order of Business

2.1

Order of Business

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

3. Declaration of Interests

3.1

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.

 

4. Deputations

4.1

Deputations

If any

5. Minutes

5.1

Minutes pdf icon PDF 189 KB

Minute of Pensions Audit Sub-Committee of 8 December 2020 (circulated) - submitted for approval as a correct record

Additional documents:

6. Reports

6.1

Agenda Planning pdf icon PDF 1 MB

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

6.2

LPF Unaudited Annual Report (and Financial Statements) 2021 pdf icon PDF 551 KB

LPF Unaudited Annual Report (and Financial Statements) 2021 – report by the Chief Finance Officer, Lothian Pension Fund (circulated)

Additional documents:

6.3

Risk Management Summary pdf icon PDF 2 MB

Risk Management Summary – report by the Chief Risk Officer, Lothian Pension Fund (circulated)

7. Motions

7.1

Motions

If any

8. Resolution to Consider in Private

8.1

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 1.3, 6 and 9 of Part 1 of Schedule 7A of the Act.

9. Private Reports

9.1

LPF Group Controls and Compliance

LPF Group Controls and Compliance – report by the Chief Executive Officer, Lothian Pension Fund (circulated)