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Pensions Committee - Wednesday, 26th June, 2024 2.00 pm

June 26, 2024 View on council website

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Attendees

Profile image for CouncillorMandy Watt
Councillor Mandy Watt  Scottish Labour •  Ward 10 - Morningside
Profile image for CouncillorSteve Burgess
Councillor Steve Burgess  Scottish Green Party •  Ward 15 - Southside / Newington
Profile image for CouncillorAdam Nols-McVey
Councillor Adam Nols-McVey  Scottish National Party •  Ward 13 - Leith
Profile image for CouncillorNeil Ross
Councillor Neil Ross  Scottish Liberal Democrats •  Ward 10 - Morningside
Profile image for CouncillorIain Whyte
Councillor Iain Whyte  Scottish Conservatives •  Ward 14 - Craigentinny / Duddingston

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 26th-Jun-2024 14.00 Pensions Committee
6.9 Appendix 1JIF Agenda Planning Q1 2024

Reports Pack

Public reports pack 26th-Jun-2024 14.00 Pensions Committee

Additional Documents

5.3 Pensions Committee Action Tracker - Public
6.5 Appendix 1 LPF 2024_25 IA Annual Report and Opinion v1.1 220524
6.13 Appendix 1a Risk Summary June
6.13 Appendix 1b Risk Summary June
6.2 Quarterly Governance Update - Updated
6.13 Appendix 2 Risk Register Apr 24 post RMG
6.2 Appendix 1
6.3 Project Forth - Pension Board Decision Review Request - Final Report
6.4 Lothian Pension Fund Annual Report Accounts unaudited
6.4 Appendix 1 LPF ANNUAL REPORT 2024
6.6 Statement of Investment Principles
6.4 Appendix 3 Lothian Pension Funds Statement on the system of internal financial control by Chie
6.4 Appendix 2 Statement on system of internal financial control RLB 23-24
6.7 Approach to Responsible Investment - Climate Change
6.5 LPF 23_24 IA Annual Report and opinion cover paper v1.2 230524
6.6 Appendix 1 Statement of Investment Principles June 2024 DRAFT updated
6.8 Approach to Responsible Investment - Conflict Affected Areas
6.9 Joint Investment Forum Activity Update
6.12 Extension of Global Custody Service agreement
6.13 Pension Committee Risk Compliance Update June
6.10 Annual Investment Update - Lothian Pension Fund
6.11 Annual Investment Update - Scottish Homes Pension Fund
5.1. Minute - Pensions Committee 27.09.23 Final
5.2 Minute - Pensions Committee 20 03 24 Final
6.4 Lothian Pension Fund Annual Report Accounts unaudited V2
6.4 Appendix 4