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Pensions Committee - Wednesday, 25th September, 2024 2.00 pm

September 25, 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

7.1 Appendix 1 - Future Agendas
Agenda frontsheet 25th-Sep-2024 14.00 Pensions Committee

Additional Documents

6.2 LPF Pensions Committee Governance and Operational Effectiveness
6.3 Administering Authority Discretions Policy
6.4 Stewardship Report
7.2 Appendix 1 Functional Plan Updates
6.3 Appendix 1 Draft Revised LPF Discretions Policy
7.1 Quarterly Governance Update
7.1 Appendix 2 Committee Board Training Log
7.1 Appendix 3 - Proposed Scope for Governance Review
7.1 Appendix 4 - Process Framework
7.2 Business PLan and Budget Update
7.3 Contract Awards Supplier Overview Report Pensions Committee 2024
7.6 UK Government Pensions Investment Review - Call for Evidence
7.5 Appendix 1 TPI_In_Practice_Border_to_Coast_Pensions_Partnership_2024
Motions and Amendments 25th-Sep-2024 14.00 Pensions Committee
5.2 Pensions Committee Action Tracker - Public
6.1 Audited Annual Report and Accounts for the Lothian Pension Fund and Scottish Homes Pension Fund
6.1 Appendix 1 Azets - Lothian Pension Fund 2023-24 Annual Audit Report to the Members of the Pens
6.1 Appendix 2 - Audited Annual Report 2024 for the Lothian Pension Fund_
6.1 Appendix 3 Objection to the accounts and Auditor Response
6.1 Appendix 4 LPFE - Final audited accounts - 2024
6.1 Appendix 5 LPFI - Final audited accounts - 2024
6.1 Appendix 6 Letter of representation ISA 580 by Service Director- Finance and Procurement
6.2 Appendix 1 Internal Audit Final Report - LPF2401 Pensions Committee Governance and Operational E
6.4 Appendix 1 2024-09-10 STEWARDSHIP REPORT 2024 Draft 7.0 - CLEAN
7.4 Pensions Committee Risk Compliance Update Sep
7.4 Appendix 1a Risk Summary Sep
7.4 Appendix 1b Risk Summary Sep
7.4 Appendix 2 Risk Register Aug 24
7.5 Approach to Responsible Investment - Climate Change for Sep 24
Motions and Amendments - 25.09.24
5.1 Draft Minute of the Committee 26 June 2024 Final Update