Agenda

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 the Sub-Committee of 24 June 2024 – submitted for approval as a correct record.

Action Tracker – submitted for approval as a correct record.

Quarterly Governance Update – report by the Company Secretary, Lothian Pension Fund

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

Lothian Pension Fund - Internal Audit Update – September 2024 – report by Head of Internal Audit, City of Edinburgh Council

Fraud Prevention - report by the Chief Finance Officer, Lothian Pension Fund

If any

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 ground that they would involve the disclosure of exempt information as defined in Paragraphs 1, 3 and 6 of Part 1 of Schedule 7A of the Act. 

Risk & Compliance Update - report by the Chief Risk Officer, Lothian Pension Fund