Venue: Virtual Meeting - via Microsoft Teams
No. | Item |
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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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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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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.
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Deputations If any |
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Minute - 22 June 2021 Minute of Pensions Audit Sub-Committee of 22 June 2021 (circulated) - submitted for approval as a correct record Minutes: Decision
The approve the minute of the XXXX Committee of XXXX as a correct record. |
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Agenda Planning – report by the Chief Risk Officer, Lothian Pension Fund (circulated) |
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Audited Annual Report and Accounts of LPF and Scottish Homes 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) Additional documents: |
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Irrecoverable Overpayments of Pensions - Decisions Made Under Delegated Authority Irrecoverable Overpayments of Pensions - Decisions Made Under Delegated Authority – report by the Chief Finance Officer, Lothian Pension Fund (circulated) |
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Fraud Prevention – report by the Chief Finance Officer, Lothian Pension Fund (circulated) |
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Risk Management Summary Risk Management Summary – report by the Chief Risk Officer, Lothian Pension Fund (circulated) |
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Motions None. |