Agenda and minutes

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

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

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.

If any

Minute of Pensions Audit Sub-Committee of 22 June 2021 (circulated) - submitted for approval as a correct record

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)

Audited Annual Report and Accounts of the Lothian Pension Fund and Scottish Homes Pension Fund – report by the Chief Finance Officer, Lothian Pension Fund (circulated)

Irrecoverable Overpayments of Pensions - Decisions Made Under Delegated Authority – report by the Chief Finance Officer, Lothian Pension Fund (circulated)

Fraud Prevention – report by the Chief Finance Officer, Lothian Pension Fund (circulated)

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

None.