Agenda

Venue: LPF Board Room - LPF Board Room, Atria One, 144 Morrison Street, Edinburgh

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 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.

4. Deputations

4.1

Deputations

If any.

5. Minutes

5.1

Minutes pdf icon PDF 201 KB

Minute of Pensions Audit Sub-Committee of 6 December 2022 - submitted for approval as a correct record

Additional documents:

6. Reports

6.1

Agenda Planning pdf icon PDF 2 MB

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

6.2

Lothian Pension Fund - Internal Audit Update - February 2023 pdf icon PDF 2 MB

Lothian Pension Fund – Internal Audit Update – February 2023 - report by the Head of Internal Audit, City of Edinburgh Council (circulated)

6.3

Lothian Pension Fund – Proposed Internal Audit Plan for 2023/24 pdf icon PDF 1 MB

Lothian Pension Fund – Proposed Internal Audit Plan for 2023/24 – report by the Head of Internal Audit, City of Edinburgh Council (circulated)

6.4

External Audit Annual Plan 2022/23 by Azets pdf icon PDF 1021 KB

External Audit Annual Plan 2022/23 by Azets – report by the Chief Finance Officer, Lothian Pension Fund (circulated)

6.5

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